MODUS SERVICES LIMITED

Company number 03902894

Date	Type	Description	View / Download
27 Nov 2018	AP01	Appointment of Benjamin Michael Watson as a director on 14 November 2018	(2 pages)
27 Nov 2018	TM01	Termination of appointment of Sheila Jamieson Clark as a director on 14 November 2018	(1 page)
23 Aug 2018	CH01	Director's details changed for Graham Maurice Beazley Long on 23 August 2018	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
13 Dec 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
18 Apr 2017	CH03	Secretary's details changed for Mrs Sally-Ann Brooks on 13 April 2017	(1 page)
13 Apr 2017	CH03	Secretary's details changed for Mrs Sally-Ann Brooks on 13 April 2017	(1 page)
20 Mar 2017	AD01	Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to 46 Charles Street Second Floor Cardiff CF10 2GE on 20 March 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
29 Nov 2016	AP01	Appointment of Mr Carl Harvey Dix as a director on 24 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Christopher Brian Waples as a director on 24 November 2016	(1 page)
17 Nov 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
07 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100,000	(8 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
18 Aug 2015	CH01	Director's details changed for Mr Matthew James Webber on 18 August 2015	(2 pages)
18 Aug 2015	CH01	Director's details changed for Graham Maurice Beazley Long on 18 August 2015	(2 pages)
18 Aug 2015	CH01	Director's details changed for Mrs Sheila Jamieson Clark on 18 August 2015	(2 pages)
18 Aug 2015	CH01	Director's details changed for Mr Matthew James Webber on 18 August 2015	(2 pages)
06 Mar 2015	AP01	Appointment of Mr Christian Lucien Corpetti as a director on 25 February 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Stuart Martin Colvin as a director on 26 February 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 100,000	(8 pages)
03 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
18 Aug 2014	AP01	Appointment of Mr Stuart Martin Colvin as a director on 20 June 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Peter Richard Armstrong as a director on 20 June 2014	(1 page)
21 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100,000	(7 pages)

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