- Company Overview for MODUS I.T. LTD (05972202)
- Filing history for MODUS I.T. LTD (05972202)
- People for MODUS I.T. LTD (05972202)
- More for MODUS I.T. LTD (05972202)
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) |
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31 Jul 2016 | AA | Micro company accounts made up to 31 October 2015 | |
18 Nov 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
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18 Nov 2015 | AP01 | Appointment of Mr James Stuart Maguire Denlegh-Maxwell as a director on 13 August 2015 | |
28 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
13 Nov 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
27 Feb 2014 | AP01 | Appointment of Mr Matthew Ian Thornton Brown as a director | |
13 Nov 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
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29 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
16 Nov 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
30 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
16 Nov 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
16 Nov 2011 | AD01 | Registered office address changed from 3 Lennon Close Rugby Warwickshire CV21 4DS on 16 November 2011 | |
15 Aug 2011 | TM01 | Termination of appointment of Nigel Jones as a director | |
28 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
04 May 2011 | AP01 | Appointment of Mr Nigel Beresford Jones as a director | |
16 Nov 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
15 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
28 May 2010 | SH08 | Change of share class name or designation | |
28 May 2010 | RESOLUTIONS |
Resolutions
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28 May 2010 | RESOLUTIONS |
Resolutions
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27 May 2010 | SH01 |
Statement of capital following an allotment of shares on 21 May 2010
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16 Nov 2009 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
16 Nov 2009 | CH01 | Director's details changed for Mr Peter Richard Ford on 19 October 2009 | |
16 Nov 2009 | CH01 | Director's details changed for David Mccabe on 19 October 2009 |