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MODULAR WALLING SYSTEMS HOLDINGS LTD

Company number SC412587

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Company Results (links open in a new window)
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 Dec 2025 CS01 Confirmation statement made on 3 November 2025 with no updates
View PDF Confirmation statement made on 3 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 8 pages (8 pages)
03 Dec 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages)
16 Jan 2024 PSC01 Notification of Stewart Craik Gallocher as a person with significant control on 9 September 2022
View PDF Notification of Stewart Craik Gallocher as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023 CS01 Confirmation statement made on 3 November 2023 with updates
View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
16 Dec 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Sep 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Sep 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Sep 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Sep 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Sep 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Sep 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
11 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
18 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages)
13 Sep 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Aug 2021 PSC04 Change of details for Mr Simon David Bingham as a person with significant control on 23 July 2021
View PDF Change of details for Mr Simon David Bingham as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021 PSC07 Cessation of Stewart Craik Gallocher as a person with significant control on 23 July 2021
View PDF Cessation of Stewart Craik Gallocher as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages)
22 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-15
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-15
- link opens in a new window - 3 pages (3 pages)