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MODULAR SITE SERVICES LIMITED

Company number 10637212

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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)
09 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2023 DS01 Application to strike the company off the register
10 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
05 Apr 2022 CH01 Director's details changed for Mr Glynne Christopher Benge on 5 April 2022
03 Dec 2021 AA Accounts for a dormant company made up to 31 July 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
31 Mar 2021 TM01 Termination of appointment of Mel Matthews as a director on 31 March 2021
25 Sep 2020 AA Accounts for a dormant company made up to 31 July 2020
06 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
12 Feb 2019 CH01 Director's details changed for Mr Terry Wood on 12 February 2019
12 Feb 2019 CH01 Director's details changed for Mel Matthews on 12 February 2019
26 Nov 2018 AA Accounts for a dormant company made up to 31 July 2018
21 Nov 2018 CH01 Director's details changed for Mr Charles Ivor Angus Burt on 1 November 2018
21 Nov 2018 AP01 Appointment of Mr Terry Wood as a director on 1 November 2018
21 Nov 2018 AP01 Appointment of Mel Matthews as a director on 1 November 2018
13 Jul 2018 PSC02 Notification of Houghton Build Group Limited as a person with significant control on 29 June 2018
13 Jul 2018 PSC07 Cessation of Glynne Benge as a person with significant control on 29 June 2018
13 Jul 2018 PSC07 Cessation of Charles Ivor Angus Burt as a person with significant control on 29 June 2018
07 Jun 2018 AA01 Current accounting period extended from 28 February 2018 to 31 July 2018
23 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-20
28 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates