Date | Description |
2024-04-07 |
delete address MOORS HOUSE 11 SOUTH HAWKSWORTH STREET ILKLEY ENGLAND LS29 9DX |
2024-04-07 |
insert address C/O DWILKINSON&COMPANY BANK HOUSE, 27 KING STREET LEEDS ENGLAND LS1 2HL |
2024-04-07 |
update registered_address |
2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CROWE |
2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
2022-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-10-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
2021-10-26 |
update statutory_documents FIRST GAZETTE |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MODERN PROJECT SERVICES HOLDING LIMITED |
2020-08-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-08-09 |
update accounts_last_madeup_date null => 2019-08-31 |
2020-08-09 |
update accounts_next_due_date 2020-08-07 => 2021-05-31 |
2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ENRIGHT |
2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALEXANDER JOSEPH GREENWOOD |
2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROWE / 03/08/2020 |
2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
2020-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CROWE |
2020-08-06 |
update statutory_documents CESSATION OF MODERN PROJECT SERVICES HOLDINGS LIMITED AS A PSC |
2020-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2020-07-07 |
insert company_previous_name MODERN PROJECT SERVICES (MIDLANDS) LIMITED |
2020-07-07 |
update name MODERN PROJECT SERVICES (MIDLANDS) LIMITED => MODERN PROJECT SERVICES (UK) LTD |
2020-06-29 |
update statutory_documents COMPANY NAME CHANGED MODERN PROJECT SERVICES (MIDLANDS) LIMITED
CERTIFICATE ISSUED ON 29/06/20 |
2020-05-07 |
update accounts_next_due_date 2020-05-07 => 2020-08-07 |
2019-11-07 |
delete address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD BOLTON UNITED KINGDOM BL1 4QR |
2019-11-07 |
insert address MOORS HOUSE 11 SOUTH HAWKSWORTH STREET ILKLEY ENGLAND LS29 9DX |
2019-11-07 |
update registered_address |
2019-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-10-29 |
update statutory_documents FIRST GAZETTE |
2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
REGENCY HOUSE, 45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR
UNITED KINGDOM |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
2018-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |