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MODULAR BUILDING SOLUTIONS LTD

Company number 11643871

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2021	AD01	Registered office address changed from Ground Floor Langton House Bird Street Lichfield Staffordshire WS13 6PY to Office 4 16 New Street Stourport-on-Severn DY13 8UW on 8 February 2021	View PDF Registered office address changed from Ground Floor Langton House Bird Street Lichfield Staffordshire WS13 6PY to Office 4 16 New Street Stourport-on-Severn DY13 8UW on 8 February 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AD01	Registered office address changed from 77 School Lane Didsbury Manchester M20 6WN United Kingdom to Ground Floor Langton House Bird Street Lichfield Staffordshire WS13 6PY on 25 July 2019	View PDF Registered office address changed from 77 School Lane Didsbury Manchester M20 6WN United Kingdom to Ground Floor Langton House Bird Street Lichfield Staffordshire WS13 6PY on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	PSC01	Notification of Stephen Evans as a person with significant control on 5 November 2018	View PDF Notification of Stephen Evans as a person with significant control on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 5 November 2018	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 5 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AP01	Appointment of Mr Stephen Glyn Evans as a director on 5 November 2018	View PDF Appointment of Mr Stephen Glyn Evans as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP01	Appointment of Mrs Alison Francis Millington as a director on 5 November 2018	View PDF Appointment of Mrs Alison Francis Millington as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	TM01	Termination of appointment of Michael Duke as a director on 26 October 2018	View PDF Termination of appointment of Michael Duke as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-26 GBP 1	View PDF Incorporation Statement of capital on 2018-10-26 GBP 1 - link opens in a new window - 27 pages (27 pages)

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