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MODUS PRODUCTS LIMITED

Company number 01859032

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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)
10 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	TM01	Termination of appointment of Stuart Ockleton as a director on 31 December 2021	View PDF Termination of appointment of Stuart Ockleton as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Simon Andrew Dawson as a director on 1 December 2021	View PDF Appointment of Mr Simon Andrew Dawson as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	TM01	Termination of appointment of Mark Andrew Tingay as a director on 30 September 2021	View PDF Termination of appointment of Mark Andrew Tingay as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AP01	Appointment of Stuart Ockleton as a director on 23 March 2021	View PDF Appointment of Stuart Ockleton as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr Paul Anthony Robbins as a director on 23 March 2021	View PDF Appointment of Mr Paul Anthony Robbins as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Gwynneth Mary Firth as a director on 23 March 2021	View PDF Termination of appointment of Gwynneth Mary Firth as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Simon Christopher Barton as a director on 23 March 2021	View PDF Termination of appointment of Simon Christopher Barton as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM02	Termination of appointment of Simon Christopher Barton as a secretary on 23 March 2021	View PDF Termination of appointment of Simon Christopher Barton as a secretary on 23 March 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	CH01	Director's details changed for Mark Andrew Tingay on 17 October 2019	View PDF Director's details changed for Mark Andrew Tingay on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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MODUS PRODUCTS LIMITED

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