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 |
PSC04 |
Change of details for Mr John Daniel Cahill as a person with significant control on 19 November 2024
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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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20 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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08 Mar 2024 |
PSC04 |
Change of details for Mr Paul Michael Brown as a person with significant control on 13 December 2023
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Michael Brown on 13 December 2023
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30 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 May 2023 |
CERTNM |
Company name changed modus connections 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 260 - 270 Butterfield, Great Marlings, Luton 260 - 270 Butterfield, Great Marlings Luton Bedford LU2 8DL England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 1 May 2023
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01 May 2023 |
AD01 |
Registered office address changed from Hiltons Wharf 28 Norman Road Greenwich SE10 9QX England to 260 - 270 Butterfield, Great Marlings, Luton 260 - 270 Butterfield, Great Marlings Luton Bedford LU2 8DL on 1 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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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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08 Nov 2022 |
PSC04 |
Change of details for Mr John Daniel Cahill as a person with significant control on 1 March 2022
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08 Nov 2022 |
PSC07 |
Cessation of John Michael Holleran as a person with significant control on 1 March 2022
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03 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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17 Dec 2021 |
CERTNM |
Company name changed modus connect LIMITED\certificate issued on 17/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-15
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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27 Dec 2019 |
CH01 |
Director's details changed for Mr Paul Michael Brown on 19 December 2019
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27 Dec 2019 |
PSC04 |
Change of details for Mr Paul Michael Brown as a person with significant control on 19 December 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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