MODUS ACCOUNTANTS LIMITED filing history - Find and update company information

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MODUS ACCOUNTANTS LIMITED

Company number 11108267

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	TM01	Termination of appointment of Samuel Thomas Dallimore as a director on 25 January 2024	View PDF Termination of appointment of Samuel Thomas Dallimore as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Sep 2023	CH01	Director's details changed for Mrs Samantha Louise Newport on 14 September 2023	View PDF Director's details changed for Mrs Samantha Louise Newport on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	MR01	Registration of charge 111082670001, created on 28 June 2023	View PDF Registration of charge 111082670001, created on 28 June 2023 - link opens in a new window - 61 pages (61 pages)
13 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	PSC02	Notification of Mms Business Limited as a person with significant control on 31 January 2021	View PDF Notification of Mms Business Limited as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 150	View PDF Statement of capital following an allotment of shares on 12 August 2021 GBP 150 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 31 January 2021	View PDF Second filing of Confirmation Statement dated 31 January 2021 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AP01	Appointment of Mrs Samantha Louise Newport as a director on 5 July 2021	View PDF Appointment of Mrs Samantha Louise Newport as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
03 Feb 2021	TM01	Termination of appointment of Antony Nicholas Thorpe as a director on 21 January 2021	View PDF Termination of appointment of Antony Nicholas Thorpe as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
21 May 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 May 2020	SH06	Cancellation of shares. Statement of capital on 31 January 2020 GBP 90	View PDF Cancellation of shares. Statement of capital on 31 January 2020 GBP 90 - link opens in a new window - 4 pages (4 pages)
05 May 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2020	AP01	Appointment of Mr Samuel Dallimore as a director on 17 February 2020	View PDF Appointment of Mr Samuel Dallimore as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	TM01	Termination of appointment of Samantha Louise Newport as a director on 31 January 2020	View PDF Termination of appointment of Samantha Louise Newport as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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