MODUS ACCOUNTANTS LIMITED

Company number 11108267

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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)
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 150
30 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 31 January 2021
15 Jul 2021 AP01 Appointment of Mrs Samantha Louise Newport as a director on 5 July 2021
19 Mar 2021 CS01 31/01/21 Statement of Capital gbp 90
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/21
03 Feb 2021 TM01 Termination of appointment of Antony Nicholas Thorpe as a director on 21 January 2021
21 May 2020 SH03 Purchase of own shares.
15 May 2020 SH06 Cancellation of shares. Statement of capital on 31 January 2020
  • GBP 90
05 May 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
18 Feb 2020 AP01 Appointment of Mr Samuel Dallimore as a director on 17 February 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
31 Jan 2020 TM01 Termination of appointment of Samantha Louise Newport as a director on 31 January 2020
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 AP01 Appointment of Mr Antony Nicholas Thorpe as a director on 10 April 2019
31 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
02 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-01
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
12 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted