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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)
22 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 108.1
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Jun 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 108.1
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jun 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
26 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jun 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Mrs Gillian May Lee on 4 April 2010
30 Apr 2010 CH04 Secretary's details changed for Davey Grover (A Firm) on 4 April 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Jun 2009 363a Return made up to 04/04/09; full list of members
19 Jun 2009 288c Secretary's change of particulars / davey grover (a firm) / 28/04/2008
08 Apr 2009 288a Director appointed mrs gillian may lee
26 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Nov 2008 363a Return made up to 04/04/08; full list of members
25 Apr 2008 287 Registered office changed on 25/04/2008 from 29-31 new street st neots cambs PE19 1AJ
14 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007