MODUSPEC LTD

Company number SC115074

Date	Type	Description	View / Download
02 Nov 2020	PSC07	Cessation of Lloyd's Register Inspection Limited as a person with significant control on 25 September 2020 ANNOTATION Clarification a second filed PSC07 was registered on 07/11/2023.	(2 pages)
08 Sep 2020	TM01	Termination of appointment of John Ramsay William Crowe as a director on 8 September 2020	(1 page)
20 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(14 pages)
20 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(63 pages)
20 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
20 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
29 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	(3 pages)
03 Jan 2020	AP01	Appointment of Mr John Ramsay William Crowe as a director on 2 January 2020	(2 pages)
03 Jan 2020	AP01	Appointment of Mr John David Benoit as a director on 2 January 2020	(2 pages)
23 Dec 2019	TM01	Termination of appointment of Wilco Arjen Noppen Van as a director on 13 December 2019	(1 page)
14 May 2019	TM01	Termination of appointment of David James Mitchell as a director on 30 April 2019	(1 page)
01 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(15 pages)
01 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(60 pages)
01 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
01 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
24 Mar 2019	AP03	Appointment of Mrs Tracey Anne Bigmore as a secretary on 4 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mrs Tracey Anne Bigmore as a director on 4 February 2019	(2 pages)
13 Feb 2019	TM02	Termination of appointment of Ashley Louise Gerrard as a secretary on 31 January 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Ashley Louise Gerrard as a director on 31 January 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	(4 pages)
04 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(16 pages)
04 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(54 pages)
04 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
04 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
16 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	(4 pages)