MODULAR SIGN SYSTEMS LTD
Company number 07004918 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 9 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 7 Nov 2025 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 3 Nov 2025 | Previous accounting period extended from 2025-08-31 to 2025-10-31 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 17 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 17 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-06-30 with updates · 4 pages | View document |
| 25 Feb 2025 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 17 Jan 2025 | Registered office address changed from 160 Station Road Lower Stondon Henlow Bedfordshire SG16 6JH England to The Pastures Chaul End Village Luton Bedfordshire LU1 4AX on 2025-01-17 · 1 page | View document |
| 7 Jan 2025 | Registered office address changed from C/O S J Males & Co Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton Beds LU2 8DL to 160 Station Road Lower Stondon Henlow Bedfordshire SG16 6JH on 2025-01-07 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 4 pages | View document |
| 30 Jan 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 14 Dec 2022 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 3 Mar 2022 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 5 Jul 2021 | Director's details changed for Mr Paul Graham Usher on 2021-06-30 · 2 pages | View document |
| 16 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 12 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 21 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 11 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 7 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 1 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM USHER / 09/10/2015 | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 2 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 1 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 2 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 13 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 24 Sep 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 171 WOODSIDE ROAD WOODSIDE LUTON BEDFORDSHIRE LU1 4LU UNITED KINGDOM | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM USHER / 24/08/2010 | View document |
| 29 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |