MODULAR SYSTEMS LTD
Company number 10266016 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Appointment of Mrs Joanne Neilson as a secretary on 2026-08-01 · 2 pages | View document |
| 5 Aug 2026 | Appointment of Mr Gary Stewart Stratton as a director on 2026-06-20 · 2 pages | View document |
| 28 Jul 2026 | Termination of appointment of Stephen Moore as a director on 2026-06-19 · 1 page | View document |
| 28 Jul 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 3 Jul 2026 | Total exemption full accounts made up to 2025-07-31 · 12 pages | View document |
| 28 Apr 2026 | Notification of Benjamin Colin Stratton Tynan as a person with significant control on 2026-01-01 · 2 pages | View document |
| 21 Oct 2025 | Appointment of Mr Christopher Marsden as a director on 2025-10-17 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 12 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 5 Feb 2024 | Registration of charge 102660160002, created on 2024-01-29 · 23 pages | View document |
| 17 Oct 2023 | Termination of appointment of Andrew Peter Broadbent as a director on 2023-09-07 · 1 page | View document |
| 16 Aug 2023 | Appointment of Mr Andrew Peter Broadbent as a director on 2023-08-01 · 2 pages | View document |
| 15 Aug 2023 | Termination of appointment of Gary Stewart Stratton as a director on 2023-08-01 · 1 page | View document |
| 15 Aug 2023 | Termination of appointment of Steven Stratton as a director on 2023-08-01 · 1 page | View document |
| 15 Aug 2023 | Director's details changed for Mr Steven Moore on 2023-08-01 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 14 Feb 2023 | Termination of appointment of Colin William Tynan as a director on 2023-02-14 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2021 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROM BECKSIDE COURT ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF ENGLAND | View document |
| 12 Oct 2020 | DIRECTOR APPOINTED MR STEVEN MOORE | View document |
| 12 Oct 2020 | DIRECTOR APPOINTED MR STEVEN STRATTON | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 8 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN COLIN STRATTON TYNAN / 07/01/2020 | View document |
| 7 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIM COLIN STRATTON TYNAN / 07/01/2020 | View document |
| 20 Sep 2019 | DIRECTOR APPOINTED MR COLIN WILLIAM TYNAN | View document |
| 20 Sep 2019 | DIRECTOR APPOINTED MR GARY STEWART STRATTON | View document |
| 10 Sep 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 25 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 23 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR COLIN WILLIAM TYNAN / 03/11/2016 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 13 Jul 2017 | CESSATION OF COLIN WILLIAM TYNAN AS A PSC | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES NELSON BOUSFIELD | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIM COLIN STRATTON TYNAN | View document |
| 30 May 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN TYNAN | View document |
| 28 May 2017 | DIRECTOR APPOINTED MR BENJAMIM COLIN STRATTON TYNAN | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOUSFIELD | View document |
| 17 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102660160001 | View document |
| 3 Nov 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR ROBERT JAMES NELSON BOUSFIELD | View document |
| 6 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |