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MODULUS DEVELOPMENT LIMITED

Company number 06038964

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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)
13 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with updates	View PDF Confirmation statement made on 2 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Feb 2023	TM01	Termination of appointment of Ian Stanley Rose as a director on 1 February 2023	View PDF Termination of appointment of Ian Stanley Rose as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	PSC01	Notification of Patricia Elizabeth Holt as a person with significant control on 22 November 2017	View PDF Notification of Patricia Elizabeth Holt as a person with significant control on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	PSC07	Cessation of Phillip Brabyn Jackson Holt as a person with significant control on 22 November 2017	View PDF Cessation of Phillip Brabyn Jackson Holt as a person with significant control on 22 November 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2018	CH01	Director's details changed for Mr Lyndon John Samuel on 1 February 2018	View PDF Director's details changed for Mr Lyndon John Samuel on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CH01	Director's details changed for Mr John Michael Harding on 1 February 2018	View PDF Director's details changed for Mr John Michael Harding on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CH03	Secretary's details changed for Bernadette Smith on 1 February 2018	View PDF Secretary's details changed for Bernadette Smith on 1 February 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	PSC04	Change of details for Mr Lyndon John Samuel as a person with significant control on 1 February 2018	View PDF Change of details for Mr Lyndon John Samuel as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC04	Change of details for Mr Phillip Brabyn Jackson Holt as a person with significant control on 1 February 2018	View PDF Change of details for Mr Phillip Brabyn Jackson Holt as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC04	Change of details for Mr John Michael Harding as a person with significant control on 1 February 2018	View PDF Change of details for Mr John Michael Harding as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)

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MODULUS DEVELOPMENT LIMITED

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