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MODEX SPACES LTD

Company number 00496853

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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)
19 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
18 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
18 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
03 Oct 2022 CH03 Secretary's details changed for Elissa Ella Thomas on 28 September 2022
28 Sep 2022 CH01 Director's details changed for Mrs Elissa Ella Thomas on 28 September 2022
17 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
17 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
02 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
18 Oct 2017 PSC01 Notification of Elissa Ella Thomas as a person with significant control on 13 July 2017
18 Oct 2017 PSC01 Notification of Ellis William Francis John as a person with significant control on 13 July 2017
18 Oct 2017 PSC07 Cessation of Ian Fraser Clark as a person with significant control on 13 July 2017
25 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2017 TM01 Termination of appointment of Ian Fraser Clark as a director on 15 July 2017
17 Jul 2017 MR01 Registration of charge 004968530003, created on 13 July 2017
17 Jul 2017 MR01 Registration of charge 004968530004, created on 17 July 2017
14 Jul 2017 AP01 Appointment of Mrs Elissa Ella Thomas as a director on 13 July 2017