MODUTEC LIMITED

Company number SC229316

Date	Type	Description	View / Download
18 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with updates	(4 pages)
20 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	(38 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jun 2023	MA	Memorandum and Articles of Association	(33 pages)
15 Jun 2023	PSC02	Notification of Modutec Holdings Limited as a person with significant control on 21 June 2019	(2 pages)
14 Jun 2023	PSC07	Cessation of Envoy & Partners Limited as a person with significant control on 21 June 2019	(1 page)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 1,053	(3 pages)
13 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(24 pages)
13 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(45 pages)
13 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
06 Apr 2023	CH01	Director's details changed for Mr John Angus Macgregor on 1 February 2020	(2 pages)
03 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with updates	(4 pages)
24 Nov 2022	AP01	Appointment of Mr Christopher Andrew as a director on 15 September 2022	(2 pages)
25 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	(3 pages)
23 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(17 pages)
23 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(58 pages)
23 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
23 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
26 Oct 2021	MR04	Satisfaction of charge 2 in full	(1 page)
20 Oct 2021	MR01	Registration of charge SC2293160003, created on 13 October 2021	(17 pages)
07 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2021	CS01	Confirmation statement made on 19 March 2021 with updates	(4 pages)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(15 pages)