MODULAR WIRING SYSTEMS LTD

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Company Documents

DateDescription
04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-04 with no updates

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16/04/2116 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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25/06/2025 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093109720001

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093109720002

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01/08/191 August 2019 31/12/18 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARSON

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18/12/1818 December 2018 CESSATION OF HAMILTON POW-R-SAFE SYSTEMS LTD AS A PSC

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18/12/1818 December 2018 DIRECTOR APPOINTED MR JOHN MARSON

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18/12/1818 December 2018 CESSATION OF JOHN STEPHEN LIGHT AS A PSC

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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14/08/1814 August 2018 31/12/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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10/08/1610 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/11/15

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/11/1516 November 2015 15/11/15 STATEMENT OF CAPITAL GBP 100

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06/03/156 March 2015 VARYING SHARE RIGHTS AND NAMES

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12/02/1512 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093109720001

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09/01/159 January 2015 COMPANY NAME CHANGED MODULAR WIRING SYSTEMS (UK) LTD CERTIFICATE ISSUED ON 09/01/15

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09/01/159 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/12/142 December 2014 CURREXT FROM 30/11/2015 TO 31/12/2015

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28/11/1428 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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14/11/1414 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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