| AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 20th, June 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 8th, July 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 13th, July 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to 2019-12-31
filed on: 2nd, July 2020
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to 2018-12-31
filed on: 8th, August 2019
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 2019-04-29 director's details were changed
filed on: 29th, April 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2017-12-31
filed on: 8th, June 2018
|
accounts |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 18th, May 2017
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 20th, April 2016
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on 2016-02-16
filed on: 16th, February 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2016-02-16
filed on: 16th, February 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-01-18
filed on: 18th, January 2016
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2016-01-13 director's details were changed
filed on: 13th, January 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2014-12-31
filed on: 17th, June 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-01-18
filed on: 26th, January 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-01-26: 100.00 GBP
|
capital |
|
| CERTNM |
Company name changed modular wiring systems LIMITEDcertificate issued on 09/01/15
filed on: 9th, January 2015
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 9th, January 2015
|
change of name |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2013-12-31
filed on: 14th, July 2014
|
accounts |
Free Download
(8 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, June 2014
|
incorporation |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, April 2014
|
resolution |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-01-18
filed on: 29th, January 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-01-29: 100.00 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on 2013-12-20
filed on: 20th, December 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2013-12-20
filed on: 20th, December 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2013-12-20) of a secretary
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2012-12-31
filed on: 23rd, July 2013
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Registered office address changed from 1 Park Road Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UW on 2013-06-24
filed on: 24th, June 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-01-18
filed on: 21st, February 2013
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2012-06-19
filed on: 19th, June 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2011-12-31
filed on: 14th, May 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-01-18
filed on: 15th, February 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to 2010-12-31
filed on: 16th, August 2011
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on 2011-04-04
filed on: 4th, April 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-01-18
filed on: 1st, March 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to 2009-12-31
filed on: 14th, June 2010
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-01-18
filed on: 12th, February 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2010-02-12 director's details were changed
filed on: 12th, February 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2008-12-31
filed on: 24th, August 2009
|
accounts |
Free Download
(8 pages)
|
| 288b |
On 2009-05-08 Appointment terminated secretary
filed on: 8th, May 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009-05-08 Secretary appointed
filed on: 8th, May 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to 2009-04-02 - Annual return with full member list
filed on: 2nd, April 2009
|
annual return |
Free Download
(4 pages)
|
| AUD |
Auditor's resignation
filed on: 20th, January 2009
|
auditors |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 16th, September 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/09/2008 from modular wiring systems LIMITED school lane knowsley merseyside L34 9HD
filed on: 2nd, September 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008-09-02 Director appointed
filed on: 2nd, September 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-09-02 Director appointed
filed on: 2nd, September 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-09-02 Director appointed
filed on: 2nd, September 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to 2008-01-29 - Annual return with full member list
filed on: 29th, January 2008
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to 2008-01-29 - Annual return with full member list
filed on: 29th, January 2008
|
annual return |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2007-09-30
filed on: 15th, January 2008
|
accounts |
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to 2007-09-30
filed on: 15th, January 2008
|
accounts |
Free Download
(8 pages)
|
| 225 |
Accounting reference date shortened from 31/01/08 to 30/09/07
filed on: 11th, June 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/08 to 30/09/07
filed on: 11th, June 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 18th, January 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 18th, January 2007
|
incorporation |
Free Download
(17 pages)
|