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MODUS CONTRACTS LIMITED

Company number 09801046

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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)
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
18 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
13 Mar 2024 MR04 Satisfaction of charge 098010460002 in full
13 Mar 2024 MR04 Satisfaction of charge 098010460003 in full
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2023 MR04 Satisfaction of charge 098010460004 in full
18 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
04 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
04 Oct 2022 CH01 Director's details changed for Mr Edward Richardson on 28 September 2022
04 Oct 2022 CH01 Director's details changed for Mr Jonathan Powell on 28 September 2022
07 Sep 2022 TM01 Termination of appointment of Robert James Harman as a director on 7 September 2022
23 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
26 Jul 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 March 2022
11 Jul 2022 MR01 Registration of charge 098010460005, created on 8 July 2022
13 Oct 2021 TM01 Termination of appointment of Graham John Sweetinburgh as a director on 30 September 2021
13 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
09 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with updates
18 Sep 2020 TM01 Termination of appointment of Andrew James Thompson as a director on 11 September 2020
17 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
08 Jun 2020 MR04 Satisfaction of charge 098010460001 in full
20 Mar 2020 MR01 Registration of charge 098010460004, created on 11 March 2020
18 Mar 2020 PSC02 Notification of Modus Holdings Limited as a person with significant control on 1 November 2019
18 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 18 March 2020
03 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-28