MODULAR SIGN SYSTEMS LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewCompulsory strike-off action has been discontinued

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17/09/2517 September 2025 NewCompulsory strike-off action has been discontinued

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17/09/2517 September 2025 NewCompulsory strike-off action has been discontinued

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16/09/2516 September 2025 NewFirst Gazette notice for compulsory strike-off

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16/09/2516 September 2025 NewFirst Gazette notice for compulsory strike-off

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15/09/2515 September 2025 NewConfirmation statement made on 2025-06-30 with updates

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25/02/2525 February 2025 Micro company accounts made up to 2024-08-31

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17/01/2517 January 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

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07/01/257 January 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

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-06-30 with updates

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14/12/2214 December 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/03/223 March 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/07/215 July 2021 Director's details changed for Mr Paul Graham Usher on 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-30 with no updates

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16/01/2116 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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12/01/2012 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM USHER / 09/10/2015

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/07/142 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/07/122 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/07/1113 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/09/1024 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 171 WOODSIDE ROAD WOODSIDE LUTON BEDFORDSHIRE LU1 4LU UNITED KINGDOM

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM USHER / 24/08/2010

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29/08/0929 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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