MODULAR SAFETY SYSTEMS LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewCessation of Sarah Smallridge as a person with significant control on 2025-08-31

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04/09/254 September 2025 NewNotification of Ezi Klamp Systems Holdings Limited as a person with significant control on 2025-08-31

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04/09/254 September 2025 NewCessation of Thomas William Smallridge as a person with significant control on 2025-08-31

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04/09/254 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-12-31

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06/03/246 March 2024 Termination of appointment of Mandy Smallridge as a director on 2024-02-29

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06/03/246 March 2024 Termination of appointment of Louise Mary Smallridge as a director on 2024-02-29

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06/03/246 March 2024 Termination of appointment of Sarah Smallridge as a director on 2024-02-29

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06/03/246 March 2024 Termination of appointment of Lauren Ruth Smallridge as a director on 2024-02-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Confirmation statement made on 2023-08-31 with no updates

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07/06/237 June 2023 Total exemption full accounts made up to 2022-12-31

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30/05/2330 May 2023 Appointment of Mrs Mandy Smallridge as a director on 2023-05-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Director's details changed for Mr Thomas William Smallridge on 2022-09-27

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27/09/2227 September 2022 Confirmation statement made on 2022-09-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-09-21 with no updates

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26/04/2126 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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27/03/2027 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 PREVSHO FROM 30/09/2020 TO 31/12/2019

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09/01/209 January 2020 30/09/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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13/08/1913 August 2019 DIRECTOR APPOINTED CALVIN GLENN HERBERT

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14/01/1914 January 2019 30/09/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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02/02/182 February 2018 30/09/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM UNIT 6 BRIDGE ROAD KINGSWOOD BRISTOL SOUTH GLOUCESTERSHIRE BS15 4FW

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/10/1528 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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06/10/156 October 2015 DIRECTOR APPOINTED LAUREN RUTH SMALLRIDGE

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06/10/156 October 2015 DIRECTOR APPOINTED LOUISE MARY SMALLRIDGE

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06/10/156 October 2015 DIRECTOR APPOINTED DAVID MARK SMALLRIDGE

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06/10/156 October 2015 DIRECTOR APPOINTED ROLF SMALLRIDGE

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06/10/156 October 2015 DIRECTOR APPOINTED LLOYD SMALLRIDGE

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29/09/1529 September 2015 APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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29/09/1529 September 2015 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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29/09/1529 September 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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29/09/1529 September 2015 REREG UNLTD TO LTD; RES02 PASS DATE:25/09/2015

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29/09/1529 September 2015 RE-CLASSIFY SHARES 23/09/2015

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29/06/1529 June 2015 APPOINTMENT TERMINATED, SECRETARY SARAH SMALLRIDGE

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26/06/1526 June 2015 DIRECTOR APPOINTED MRS SARAH SMALLRIDGE

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/11/147 November 2014 Annual return made up to 21 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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09/12/139 December 2013 Annual return made up to 30 September 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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07/12/117 December 2011 30/09/11 TOTAL EXEMPTION FULL

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19/10/1119 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH SMALLRIDGE / 05/03/2011

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19/10/1119 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH SMALLRIDGE / 05/03/2011

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SMALLRIDGE / 05/03/2011

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SMALLRIDGE / 05/03/2011

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SMALLRIDGE / 05/03/2011

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SMALLRIDGE / 05/03/2011

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19/10/1119 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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19/10/1119 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH SMALLRIDGE / 05/03/2011

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19/10/1119 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH SMALLRIDGE / 05/03/2011

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM SMALLRIDGE / 21/09/2010

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH SMALLRIDGE / 21/09/2010

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18/10/1018 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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21/09/0921 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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