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MODULUS MANAGEMENT CONSULTANCY LIMITED

Company number 02181500

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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)
03 Feb 2015 SH06 Cancellation of shares. Statement of capital on 31 December 2014
  • GBP 1,486
03 Feb 2015 MR04 Satisfaction of charge 1 in full
20 Jan 2015 SH03 Purchase of own shares.
07 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,496
14 Aug 2014 AA Accounts for a small company made up to 31 March 2014
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 1,496
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
20 Aug 2013 AA Accounts for a small company made up to 31 March 2013
24 Apr 2013 SH08 Change of share class name or designation
24 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/12/2012
09 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Keith Maycock on 17 August 2012
27 Jul 2012 AA Accounts for a small company made up to 31 March 2012
25 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 March 2011
26 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
08 Sep 2010 AA Accounts for a small company made up to 31 March 2010
13 Jul 2010 MEM/ARTS Memorandum and Articles of Association
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Ian Stanley Rose on 2 October 2009
14 Oct 2009 CH01 Director's details changed for David John Beer on 2 October 2009
14 Oct 2009 CH01 Director's details changed for Lyndon John Samuel on 2 October 2009
14 Oct 2009 CH01 Director's details changed for John Michael Harding on 2 October 2009