MODULAR TECHNICAL SERVICES LIMITED

Company number 13506051 ·

Active

32 filings

Date Filing
5 Jul 2026 Termination of appointment of Robert Smaje as a secretary on 2026-06-09 · 1 page View document
3 Jul 2026 Termination of appointment of Robert Smaje as a director on 2026-06-09 · 1 page View document
3 Jul 2026 Termination of appointment of Martin Lee Wilson as a director on 2026-06-09 · 1 page View document
3 Jul 2026 Appointment of Finnies Ltd as a secretary on 2026-06-09 · 2 pages View document
3 Jul 2026 Appointment of Mr Ryan Wilkinson as a director on 2026-06-09 · 2 pages View document
21 May 2026 Confirmation statement made on 2026-02-20 with updates · 5 pages View document
30 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
4 Sep 2025 Change of details for Mr Robert Smaje as a person with significant control on 2025-09-04 · 2 pages View document
4 Sep 2025 Change of details for Mr Martin Lee Wilson as a person with significant control on 2025-09-04 · 2 pages View document
1 Sep 2025 Director's details changed for Mr Martin Lee Wilson on 2025-09-01 · 2 pages View document
1 Sep 2025 Registered office address changed from Teesvalley Enterprise Park Glenarm Road Wynyard Billingham TS22 5FB England to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2025-09-01 · 1 page View document
1 Sep 2025 Director's details changed for Mr Robert Smaje on 2025-09-01 · 2 pages View document
1 Sep 2025 Certificate of change of name · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 May 2025 Compulsory strike-off action has been discontinued View document
31 May 2025 Compulsory strike-off action has been discontinued · 1 page View document
28 May 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
27 May 2025 First Gazette notice for compulsory strike-off View document
27 May 2025 First Gazette notice for compulsory strike-off · 1 page View document
6 Mar 2025 Confirmation statement made on 2025-02-20 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Mar 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
26 Feb 2024 Registered office address changed from Robert Smaje Utilities House York North Yorkshire YO19 5UP United Kingdom to Teesvalley Enterprise Park Glenarm Road Wynyard Billingham TS22 5FB on 2024-02-26 · 1 page View document
14 Sep 2023 Micro company accounts made up to 2023-06-30 · 3 pages View document
14 Sep 2023 Previous accounting period shortened from 2023-07-31 to 2023-06-30 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Feb 2023 Confirmation statement made on 2023-02-20 with updates · 4 pages View document
17 Nov 2022 Confirmation statement made on 2022-08-01 with updates · 4 pages View document
17 Nov 2022 Statement of capital following an allotment of shares on 2022-08-01 · 3 pages View document
10 Oct 2022 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
12 Jul 2021 Incorporation · 29 pages View document