- Company Overview for MODULUS DEVELOPMENT LIMITED (06038964)
- Filing history for MODULUS DEVELOPMENT LIMITED (06038964)
- People for MODULUS DEVELOPMENT LIMITED (06038964)
- More for MODULUS DEVELOPMENT LIMITED (06038964)
| 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) |
|---|---|---|---|
| 02 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with no updates | |
| 29 Sep 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 31 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
| 31 Aug 2023 | MA | Memorandum and Articles of Association | |
| 02 Feb 2023 | TM01 | Termination of appointment of Ian Stanley Rose as a director on 1 February 2023 | |
| 17 Jan 2023 | CS01 | Confirmation statement made on 2 January 2023 with no updates | |
| 18 Oct 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with no updates | |
| 19 Nov 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 11 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 2 January 2020 with no updates | |
| 26 Sep 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 08 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with no updates | |
| 02 Jan 2019 | PSC01 | Notification of Patricia Elizabeth Holt as a person with significant control on 22 November 2017 | |
| 02 Jan 2019 | PSC07 | Cessation of Phillip Brabyn Jackson Holt as a person with significant control on 22 November 2017 | |
| 19 Oct 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 01 Feb 2018 | CH01 | Director's details changed for Mr Lyndon John Samuel on 1 February 2018 | |
| 01 Feb 2018 | CH01 | Director's details changed for Mr John Michael Harding on 1 February 2018 | |
| 01 Feb 2018 | CH03 | Secretary's details changed for Bernadette Smith on 1 February 2018 | |
| 01 Feb 2018 | PSC04 | Change of details for Mr Lyndon John Samuel as a person with significant control on 1 February 2018 | |
| 01 Feb 2018 | PSC04 | Change of details for Mr Phillip Brabyn Jackson Holt as a person with significant control on 1 February 2018 | |
| 01 Feb 2018 | PSC04 | Change of details for Mr John Michael Harding as a person with significant control on 1 February 2018 | |
| 01 Feb 2018 | AP01 | Appointment of Mr Paul Graham Baker as a director on 16 January 2018 | |
| 01 Feb 2018 | AP01 | Appointment of Mr Ian Stanley Rose as a director on 16 January 2018 |