MODEX DESIGN CONSULTANCY LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-23 with no updates

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with no updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/03/2125 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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18/03/2018 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID JOHNSON / 18/03/2019

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALICE EMMA ALEXANDRA JOHNSON / 18/03/2019

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / ALICE EMMA ALEXANDRA JOHNSON / 18/03/2019

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / MR IAIN DAVID JOHNSON / 18/03/2019

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05/02/195 February 2019 PSC'S CHANGE OF PARTICULARS / MR IAIN DAVID JOHNSON / 05/02/2019

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALICE EMMA ALEXANDRA JOHNSON / 05/02/2019

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05/02/195 February 2019 PSC'S CHANGE OF PARTICULARS / ALICE EMMA ALEXANDRA JOHNSON / 05/02/2019

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID JOHNSON / 05/02/2019

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY UNITED KINGDOM

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03/08/183 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALICE EMMA ALEXANDRA JOHNSON / 03/08/2018

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03/08/183 August 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM BANK HOUSE 1 BURLINGTON ROAD BRISTOL BS6 6TJ

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/07/1710 July 2017 PSC'S CHANGE OF PARTICULARS / ALICE EMMA ALEXANDRA SMITH / 27/05/2017

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALICE EMMA ALEXANDRA SMITH / 27/05/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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18/03/1718 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1510 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/06/1324 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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11/12/1211 December 2012 DIRECTOR APPOINTED IAIN DAVID JOHNSON

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11/12/1211 December 2012 DIRECTOR APPOINTED ALICE EMMA ALEXANDRA SMITH

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26/11/1226 November 2012 CURREXT FROM 31/05/2013 TO 30/06/2013

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26/11/1226 November 2012 29/05/12 STATEMENT OF CAPITAL GBP 99

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM BANK HOUSE 1 BURLINGTON ROAD BRISTOL BS6 6TJ UNITED KINGDOM

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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29/05/1229 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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