MODDERN CONSULTANCY LIMITED

Company Documents

DateDescription
10/04/1710 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/10/1416 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/10/1318 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
AVALON HOUSE MARCHAM ROAD
ABINGDON
OXON
OX14 1UD

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/10/1219 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/10/1120 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/11/1012 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER VERONICA MODD / 16/10/2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER VERONICA MODD / 16/10/2010

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12/11/1012 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MODD / 16/10/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 11 FERNHAM GATE FARINGDON SWINDON OXFORDSHIRE SN7 7LR

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19/11/0919 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/10/0821 October 2008 RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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17/10/0717 October 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/10/0624 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: G OFFICE CHANGED 13/09/06 NORTHFIELD SHIRE BARN LONGWORTH ROAD SOUTHMOOR OXFORD OXFORDSHIRE OX13 5HZ

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/10/0519 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: G OFFICE CHANGED 17/05/05 19 BLACKWOOD CHINE SOUTH WOODHAM FERRERS CHELMSFORD CM3 5FZ

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08/10/048 October 2004 SECRETARY RESIGNED

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08/10/048 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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