MODULAR STAGE SYSTEMS LTD

Company number 08481134 ·

Active

45 filings

Date Filing
6 May 2026 Accounts for a dormant company made up to 2026-04-30 · 2 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
16 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
15 May 2025 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
17 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
1 May 2024 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Apr 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
31 Aug 2023 Accounts for a dormant company made up to 2023-04-30 · 1 page View document
11 Apr 2023 Confirmation statement made on 2023-04-09 with no updates · 3 pages View document
13 May 2022 Registered office address changed from Fairview Business Centre 29-31 Clayton Road Hayes Middlesex UB3 1AN to Unit 1, Zodiac Business Park High Road Cowley Uxbridge UB8 2GU on 2022-05-13 · 1 page View document
13 May 2022 Change of details for Flowstore Holdings Limited as a person with significant control on 2022-05-01 · 2 pages View document
13 May 2022 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
13 May 2022 Secretary's details changed for Ms Ewa Mita on 2022-05-01 · 1 page View document
13 May 2022 Director's details changed for Flowstore Systems Limited on 2022-05-01 · 1 page View document
13 May 2022 Director's details changed for Mr Austen Sinclair Jonas on 2022-05-01 · 2 pages View document
1 Jul 2021 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
10 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
24 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAKER View document
24 Apr 2020 SECRETARY APPOINTED MS EWA MITA View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES View document
27 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES View document
10 Aug 2018 DIRECTOR APPOINTED MR AUSTEN SINCLAIR JONAS View document
10 Aug 2018 DIRECTOR APPOINTED MR ADRIAN BAKER View document
10 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON DENNIS View document
20 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES View document
10 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
6 Jul 2017 CESSATION OF SIMON JAMES DENNIS AS A PSC View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOWSTORE HOLDINGS LIMITED View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
15 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
13 Apr 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
18 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES DENNIS / 27/04/2015 View document
27 Apr 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
12 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Apr 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
9 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document