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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15 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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03 Jul 2024 |
PSC01 |
Notification of Thomas Greenwood as a person with significant control on 1 July 2024
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03 Jul 2024 |
PSC01 |
Notification of David John Enright as a person with significant control on 1 July 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Feb 2024 |
AD01 |
Registered office address changed from Moors House 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
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31 Aug 2023 |
TM01 |
Termination of appointment of Paul Crowe as a director on 1 August 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Oct 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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26 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Modern Project Services Holding Limited as a director on 20 August 2020
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06 Aug 2020 |
CH01 |
Director's details changed for Mr Paul Crowe on 3 August 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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06 Aug 2020 |
PSC01 |
Notification of Paul Crowe as a person with significant control on 3 August 2020
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06 Aug 2020 |
PSC07 |
Cessation of Modern Project Services Holdings Limited as a person with significant control on 3 August 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Thomas Alexander Joseph Greenwood as a director on 3 August 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr David John Enright as a director on 3 August 2020
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21 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-15
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30 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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