MODERN PROJECT SERVICES (NW) LIMITED

Company number 07868066

Date	Type	Description	View / Download
19 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Nov 2024	AA	Total exemption full accounts made up to 30 November 2023	(10 pages) Download iXBRL
12 Nov 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 May 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
14 May 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2024	AD01	Registered office address changed from 11 South Hawksworth Street Ilkley LS29 9DX England to C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL on 14 February 2024	(1 page)
28 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	(10 pages) Download iXBRL
31 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 29 November 2022	(1 page)
31 Aug 2023	TM01	Termination of appointment of Paul Crowe as a director on 1 August 2023	(1 page)
30 Aug 2023	PSC01	Notification of Thomas Greenwood as a person with significant control on 30 November 2022	(2 pages)
30 Aug 2023	PSC01	Notification of David Enright as a person with significant control on 30 November 2022	(2 pages)
22 Feb 2023	PSC07	Cessation of Modern Project Services Holdings Limited as a person with significant control on 28 February 2022	(1 page)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	(5 pages)
23 Sep 2022	TM01	Termination of appointment of Martin Seckington as a director on 23 September 2022	(1 page)
30 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	(10 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with updates	(4 pages)
21 Jun 2022	CH01	Director's details changed for Mr David Enright on 25 February 2022	(2 pages)
21 Jun 2022	AP01	Appointment of Mr Martin Seckington as a director on 25 February 2022	(2 pages)
21 Jun 2022	AP01	Appointment of Mr Thomas Alexander Joseph Greenwood as a director on 25 February 2022	(2 pages)
21 Jun 2022	AP01	Appointment of Mr David Enright as a director on 25 February 2022	(2 pages)
21 Jun 2022	AD01	Registered office address changed from C/O Wilkinson and Partners 11 South Hawksworth Street Ilkley LS29 9DX England to 11 South Hawksworth Street Ilkley LS29 9DX on 21 June 2022	(1 page)
11 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Mar 2022	MA	Memorandum and Articles of Association	(28 pages)