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MODUS ACCESS UK LIMITED

Company number 03480718

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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)
30 Mar 2016 AD01 Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY to Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY on 30 March 2016
30 Mar 2016 CH01 Director's details changed for Mr Simon Jeanes on 30 March 2016
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50,000
07 Mar 2016 TM01 Termination of appointment of Philip Rowland as a director on 28 February 2016
18 Sep 2015 AP01 Appointment of Mr Philip Rowland as a director on 11 May 2015
08 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 MR04 Satisfaction of charge 2 in full
28 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 50,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 50,000
03 Jan 2014 AP01 Appointment of Mr Christopher Dowse as a director
03 Jan 2014 TM01 Termination of appointment of Terry Sennett as a director
03 Jan 2014 AP03 Appointment of Mr Tony Croft as a secretary
03 Jan 2014 AP01 Appointment of Mr Tony John Croft as a director
03 Jan 2014 TM02 Termination of appointment of Fiona Sennett as a secretary
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Mar 2012 CERTNM Company name changed finest scaffolding & access LIMITED\certificate issued on 01/03/12
  • RES15 ‐ Change company name resolution on 2012-02-24
01 Mar 2012 CONNOT Change of name notice