Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
CH01 |
Director's details changed for Mr John Daniel Cahill on 19 November 2024
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21 Nov 2024 |
PSC04 |
Change of details for Mr John Daniel Cahill as a person with significant control on 19 November 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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15 Dec 2023 |
PSC04 |
Change of details for Mr Paul Michael Brown as a person with significant control on 13 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Michael Brown on 13 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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30 Jun 2023 |
PSC04 |
Change of details for Mr John Michael Holleran as a person with significant control on 21 February 2023
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03 May 2023 |
CERTNM |
Company name changed modus plant LIMITED\certificate issued on 03/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-26
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01 May 2023 |
AD01 |
Registered office address changed from Hiltons Wharf 28 Norman Road Greenwich SE10 9QX United Kingdom to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 1 May 2023
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04 Apr 2023 |
MR04 |
Satisfaction of charge 077889290005 in full
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04 Apr 2023 |
MR04 |
Satisfaction of charge 077889290006 in full
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04 Apr 2023 |
MR04 |
Satisfaction of charge 077889290003 in full
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04 Apr 2023 |
MR04 |
Satisfaction of charge 077889290002 in full
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04 Apr 2023 |
MR04 |
Satisfaction of charge 077889290001 in full
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31 Jan 2023 |
PSC04 |
Change of details for Mr Paul Michael Brown as a person with significant control on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Michael Brown on 31 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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03 Jul 2021 |
MR01 |
Registration of charge 077889290006, created on 18 June 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
MR01 |
Registration of charge 077889290005, created on 15 July 2020
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