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GYD MODULAR LTD

Company number 06071752

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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)
24 Oct 2024 AA Micro company accounts made up to 31 January 2024
12 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
12 Jul 2024 PSC02 Notification of Gyd Holdings Limited as a person with significant control on 12 July 2024
12 Jul 2024 PSC07 Cessation of Alison Louise Kettle as a person with significant control on 11 July 2024
12 Jul 2024 PSC07 Cessation of Matthew John Kettle as a person with significant control on 11 July 2024
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
06 Oct 2023 AA Micro company accounts made up to 31 January 2023
27 Sep 2023 CERTNM Company name changed M.K. designs LIMITED\certificate issued on 27/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-26
31 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
03 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
09 Sep 2021 AA Micro company accounts made up to 31 January 2021
09 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
28 Oct 2020 AA Micro company accounts made up to 31 January 2020
06 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
08 Aug 2019 AA Micro company accounts made up to 31 January 2019
30 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
27 Nov 2018 AD01 Registered office address changed from Suite 4 the Oast Forge Hill Bethersden Ashford Kent TN26 3AF to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 27 November 2018
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015