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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02 Oct 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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20 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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20 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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20 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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20 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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08 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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13 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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29 Jun 2022 |
SH19 |
Statement of capital on 29 June 2022
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29 Jun 2022 |
SH20 |
Statement by Directors
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29 Jun 2022 |
CAP-SS |
Solvency Statement dated 28/06/22
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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26 Oct 2021 |
MR04 |
Satisfaction of charge SC4860080001 in full
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20 Oct 2021 |
MR01 |
Registration of charge SC4860080002, created on 13 October 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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24 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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31 Aug 2020 |
PSC07 |
Cessation of Geg (Holdings) Limited as a person with significant control on 2 February 2019
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28 Aug 2020 |
PSC02 |
Notification of Envoy & Partners Ltd as a person with significant control on 2 February 2019
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10 Jun 2020 |
CERTNM |
Company name changed modutec LIMITED\certificate issued on 10/06/20
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CONNOT ‐
Change of name notice
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-05-26
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17 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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