Based in Ellesmere Port, Cheshire, Modular Interior Systems Ltd was setup in 1988, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There is one director listed as Waring, David for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARING, David | 14 November 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 May 2020 | |
| AA01 - Change of accounting reference date | 20 February 2020 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AAMD - Amended Accounts | 07 August 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 17 February 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AA - Annual Accounts | 21 February 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| MR01 - N/A | 29 August 2013 | |
| AA - Annual Accounts | 01 March 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AD01 - Change of registered office address | 30 January 2013 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| CH01 - Change of particulars for director | 06 January 2012 | |
| CH01 - Change of particulars for director | 06 January 2012 | |
| AP03 - Appointment of secretary | 06 January 2012 | |
| TM02 - Termination of appointment of secretary | 06 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 May 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AD01 - Change of registered office address | 23 July 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| AA - Annual Accounts | 19 November 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| DISS40 - Notice of striking-off action discontinued | 20 November 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| 363a - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 27 November 2006 | |
| 287 - Change in situation or address of Registered Office | 16 November 2006 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 August 2006 | |
| AA - Annual Accounts | 13 January 2005 | |
| 225 - Change of Accounting Reference Date | 11 January 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 07 December 2001 | |
| 395 - Particulars of a mortgage or charge | 21 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 287 - Change in situation or address of Registered Office | 28 March 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 363s - Annual Return | 10 December 1997 | |
| 363s - Annual Return | 10 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| 225 - Change of Accounting Reference Date | 03 May 1997 | |
| AA - Annual Accounts | 30 May 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| AA - Annual Accounts | 07 June 1995 | |
| 363s - Annual Return | 28 March 1995 | |
| 288 - N/A | 15 March 1995 | |
| 288 - N/A | 22 February 1995 | |
| AA - Annual Accounts | 01 December 1994 | |
| AA - Annual Accounts | 01 December 1994 | |
| 363s - Annual Return | 17 August 1994 | |
| AA - Annual Accounts | 17 August 1994 | |
| 363a - Annual Return | 17 August 1994 | |
| 288 - N/A | 24 May 1994 | |
| AA - Annual Accounts | 09 April 1992 | |
| 363b - Annual Return | 09 April 1992 | |
| 363(287) - N/A | 09 April 1992 | |
| 288 - N/A | 09 May 1991 | |
| 363 - Annual Return | 06 November 1990 | |
| AA - Annual Accounts | 06 November 1990 | |
| 363 - Annual Return | 06 November 1990 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 October 1990 | |
| DISS40 - Notice of striking-off action discontinued | 10 October 1990 | |
| 288 - N/A | 01 May 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 March 1989 | |
| PUC 2 - N/A | 20 February 1989 | |
| 288 - N/A | 24 June 1988 | |
| NEWINC - New incorporation documents | 20 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 August 2013 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 11 May 2011 | Outstanding |
N/A |
| Debenture | 11 May 2011 | Outstanding |
N/A |
| Mortgage deed | 11 May 2011 | Outstanding |
N/A |
| Mortgage | 11 May 2011 | Outstanding |
N/A |
| Third party legal charge | 12 September 2001 | Outstanding |
N/A |
