MODIUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2024-10-25 with no updates |
| 31/12/2431 December 2024 | Registration of charge 012353560008, created on 2024-12-27 |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-11-30 |
| 25/10/2425 October 2024 | Director's details changed for Mr Paul Constantine on 2024-10-20 |
| 31/08/2431 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2020-11-30 |
| 22/10/2122 October 2021 | Appointment of Mrs Judith Constantine as a director on 2021-10-07 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/07/206 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/07/1912 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM APOLLO HOUSE 3 WHEELEYS ROAD EDGBASTON BIRMINGHAM B15 2LD |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BERRY / 28/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BERRY / 28/02/2017 |
| 28/02/1728 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN BERRY / 28/02/2017 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR PAUL CONSTANTINE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/04/1614 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BERRY |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/04/1513 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN BERRY / 22/09/2014 |
| 22/09/1422 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN BERRY / 22/09/2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 31/05/1431 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012353560007 |
| 31/05/1431 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012353560006 |
| 14/04/1414 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM MIMOSA COTTAGE 25 MILL LANE BENTLEY HEATH SOLIHULL WEST MIDLANDS B93 8NN UNITED KINGDOM |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012353560005 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/04/1312 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/12/1114 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/12/1013 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/01/1021 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BERRY / 11/12/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MRS HELEN BERRY |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY TARQUIN TULLAH |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 9 BIRCH HOLLOW EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2QE |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR TARQUIN TULLAH |
| 18/09/0918 September 2009 | SECRETARY APPOINTED MRS HELEN BERRY |
| 16/02/0916 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 9 BIRCH HOLLOW EDGBASTON BIRMINGHAM B15 2QE |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 16/08/0116 August 2001 | DIV 01/08/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/99 |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 30 RICHMOND HILL RD EDGBASTON BIRMINGHAM B15 3RP |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 19/01/9319 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 07/04/927 April 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | RETURN MADE UP TO 11/12/89; NO CHANGE OF MEMBERS |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 15/12/88; NO CHANGE OF MEMBERS |
| 11/02/8811 February 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 25/10/8725 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/7527 November 1975 | CERTIFICATE OF INCORPORATION |
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