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MODIUS LIMITED

Company number 01235356

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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)
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
28 Feb 2017 CH03 Secretary's details changed for Ms Helen Berry on 28 February 2017
28 Feb 2017 CH01 Director's details changed for Mrs Helen Berry on 28 February 2017
28 Feb 2017 CH01 Director's details changed for Mr Christopher Berry on 28 February 2017
03 Feb 2017 AP01 Appointment of Mr Paul Constantine as a director on 1 February 2017
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 4
02 Sep 2015 AP01 Appointment of Mr Christopher Berry as a director on 1 September 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 4
22 Sep 2014 CH03 Secretary's details changed for Ms Helen Berry on 22 September 2014
22 Sep 2014 CH01 Director's details changed for Ms Helen Berry on 22 September 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
31 May 2014 MR01 Registration of charge 012353560006
31 May 2014 MR01 Registration of charge 012353560007
14 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 4
01 Nov 2013 AD01 Registered office address changed from Mimosa Cottage 25 Mill Lane Bentley Heath Solihull West Midlands B93 8NN United Kingdom on 1 November 2013
09 Oct 2013 MR01 Registration of charge 012353560005
16 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
17 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1