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MODULAR DISTRIBUTION SYSTEMS LIMITED

Company number 05768704

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
16 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
17 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
14 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
03 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
23 Aug 2021 MR01 Registration of charge 057687040005, created on 10 August 2021
12 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
07 May 2020 MR04 Satisfaction of charge 3 in full
17 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
17 Apr 2020 TM02 Termination of appointment of Davey Grover Limited as a secretary on 4 April 2020
03 Apr 2020 MR04 Satisfaction of charge 1 in full
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
16 Jan 2017 SH06 Cancellation of shares. Statement of capital on 9 December 2016
  • GBP 105.40
16 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Payment out of distributable profits for consideration. Pos from john foden for £25,000 09/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2017 SH03 Purchase of own shares.
25 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 108.1
20 Apr 2016 CH04 Secretary's details changed for Davey Grover (A Firm) on 4 April 2016