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MODUS AGENCY LTD

Company number 06408927

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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)
04 Sep 2024 AD01 Registered office address changed from Independent House Farrier Street Worcester Worcestershire WR1 3BH United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 4 September 2024
04 Sep 2024 600 Appointment of a voluntary liquidator
04 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-21
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2024 LIQ02 Statement of affairs
26 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
06 Jun 2023 AA Unaudited abridged accounts made up to 30 June 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
31 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
02 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
29 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
06 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
06 Jun 2020 TM01 Termination of appointment of Tim Howen as a director on 30 April 2020
19 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
31 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
06 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
11 Apr 2018 CH01 Director's details changed for Tim Howen on 28 March 2018
23 Mar 2018 AP01 Appointment of Tim Howen as a director on 19 March 2018
11 Dec 2017 AD01 Registered office address changed from 39 the Tything Worcester Worcestershire WR1 1JL United Kingdom to Independent House Farrier Street Worcester Worcestershire WR1 3BH on 11 December 2017
03 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
02 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
06 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-08
16 Nov 2016 MR01 Registration of charge 064089270001, created on 13 November 2016