Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
TM02 |
Termination of appointment of Chris Georgiou as a secretary on 18 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Christopher Georgiou as a person with significant control on 18 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Christopher Georgiou as a director on 18 September 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Utilities House Outgang Lane Osbaldwick York YO19 5UP England to Popeshead Court Offices Peter Lane York YO1 8SU on 1 August 2024
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05 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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30 Nov 2023 |
PSC02 |
Notification of Tria Management Ltd as a person with significant control on 30 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Robert Smaje as a person with significant control on 30 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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30 Nov 2023 |
TM01 |
Termination of appointment of Robert Jonathan Smaje as a director on 30 November 2023
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16 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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24 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Aug 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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24 Aug 2022 |
CERTNM |
Company name changed modular global solutions LTD\certificate issued on 24/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-24
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24 Jan 2022 |
CERTNM |
Company name changed ims (global solutions) LTD\certificate issued on 24/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-21
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04 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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08 Dec 2021 |
MR04 |
Satisfaction of charge 088077530001 in full
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03 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Egglestone on 29 June 2021
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27 Apr 2021 |
PSC04 |
Change of details for Mr Mark Egglestone as a person with significant control on 19 March 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from Heritage House Osbaldwick York Yorkshire YO19 5UW United Kingdom to Utilities House Outgang Lane Osbaldwick York YO19 5UP on 5 February 2021
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