MODULUS MANAGEMENT CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Resolutions |
| 07/03/257 March 2025 | Purchase of own shares. |
| 06/03/256 March 2025 | Cancellation of shares. Statement of capital on 2025-02-19 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 07/10/247 October 2024 | Director's details changed for Mr Lyndon John Samuel on 2024-10-01 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Cancellation of shares. Statement of capital on 2024-04-17 |
| 29/04/2429 April 2024 | Purchase of own shares. |
| 29/04/2429 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Statement of capital following an allotment of shares on 2024-04-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Cancellation of shares. Statement of capital on 2024-01-05 |
| 12/02/2412 February 2024 | Purchase of own shares. |
| 12/02/2412 February 2024 | Cancellation of shares. Statement of capital on 2024-01-05 |
| 12/02/2412 February 2024 | Purchase of own shares. |
| 11/01/2411 January 2024 | Termination of appointment of David Reding as a director on 2024-01-08 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/08/2331 August 2023 | Memorandum and Articles of Association |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Termination of appointment of Ian Stanley Rose as a director on 2023-02-01 |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Change of share class name or designation |
| 01/11/221 November 2022 | Resolutions |
| 18/10/2218 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-10-13 |
| 10/10/2210 October 2022 | Cancellation of shares. Statement of capital on 2022-10-04 |
| 10/10/2210 October 2022 | Purchase of own shares. |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Sub-division of shares on 2022-01-11 |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Change of share class name or designation |
| 21/01/2221 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-10-29 |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-10-05 |
| 19/11/2119 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 20/10/2020 October 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 1376 |
| 20/10/2020 October 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 1366 |
| 10/10/2010 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/05/1915 May 2019 | APPT DIRECTOR'S, 10 PREFERENCE H SHARES CANCELLED 20/03/2019 |
| 15/05/1915 May 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 1356 |
| 15/05/1915 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR DAVID REDING |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR ANTHONY CHARLES BENNETT |
| 15/04/1915 April 2019 | REMOVAL OF DIRECTOR. 100 SHARES REPURCHASED. 28/08/2018 |
| 15/04/1915 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1915 April 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 1366 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/10/1819 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEER / 01/02/2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM BAKER / 01/02/2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HARDING / 01/02/2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANLEY ROSE / 01/02/2018 |
| 01/02/181 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE SMITH / 01/02/2018 |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLT |
| 09/11/179 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 11/08/1711 August 2017 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/173 April 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 1466 |
| 03/04/173 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/173 April 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 1466 |
| 13/03/1713 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/179 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 03/02/173 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/12/168 December 2016 | 16/11/16 STATEMENT OF CAPITAL GBP 1279 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR PAUL GRAHAM BAKER |
| 24/11/1624 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE SMITH / 24/11/2016 |
| 19/10/1619 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 18/09/1618 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1618 September 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 1406 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH MAYCOCK |
| 19/05/1619 May 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 1506 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRABYN JACKSON HOLT / 28/08/2015 |
| 07/10/157 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 09/09/159 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1519 August 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 1476 |
| 05/08/155 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/07/1522 July 2015 | SECRETARY APPOINTED MRS BERNADETTE SMITH |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY BARBARA SMITH |
| 18/03/1518 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/153 February 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 1486 |
| 20/01/1520 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/147 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 1496 |
| 02/10/132 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1231 December 2012 | COMPANY BUSINESS 05/12/2012 |
| 09/10/129 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MAYCOCK / 17/08/2012 |
| 27/07/1227 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/10/1125 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/10/1026 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | ADOPT ARTICLES 23/06/2010 |
| 13/07/1013 July 2010 | ARTICLES OF ASSOCIATION |
| 15/10/0915 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HARDING / 02/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRABYN JACKSON HOLT / 02/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEER / 01/09/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MAYCOCK / 02/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEER / 02/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JOHN SAMUEL / 02/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STANLEY ROSE / 02/10/2009 |
| 17/08/0917 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLT / 01/11/2007 |
| 10/09/0810 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED KEITH MAYCOCK |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED DAVID JOHN BEER |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED IAN STANLEY ROSE |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/06/0824 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0824 June 2008 | ADOPT MEM AND ARTS 22/04/2008 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | £ IC 1875/1536 16/03/06 £ SR 339@1=339 |
| 05/10/055 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | £ IC 2172/1875 27/01/05 £ SR 297@1=297 |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0418 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | £ IC 1936/1864 25/07/03 £ SR 72@1=72 |
| 20/08/0320 August 2003 | £ IC 2008/1936 25/07/03 £ SR 72@1=72 |
| 20/08/0320 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/10/0223 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0214 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/11/003 November 2000 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS; AMEND |
| 03/11/003 November 2000 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS; AMEND |
| 03/11/003 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS; AMEND |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS |
| 23/08/9923 August 1999 | ALTER MEM AND ARTS 26/07/99 |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/10/982 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/05/981 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | NC INC ALREADY ADJUSTED 15/09/97 |
| 09/10/979 October 1997 | S386 DISP APP AUDS 15/09/97 |
| 09/10/979 October 1997 | £ NC 100/50000 15/09/97 |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | AUDITOR'S RESIGNATION |
| 16/11/9516 November 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 |
| 06/12/936 December 1993 | RETURN MADE UP TO 02/10/93; CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/93 |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 25/10/8825 October 1988 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/8819 October 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: 71 PRINCESS STREET MANCHESTER M2 4HL |
| 10/06/8810 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/889 June 1988 | WD 28/04/88 AD 28/03/88--------- £ SI 80@1=80 £ IC 2/82 |
| 05/05/885 May 1988 | ADOPT MEM AND ARTS 310388 |
| 15/04/8815 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | COMPANY NAME CHANGED SLATERSHELFCO 150 LIMITED CERTIFICATE ISSUED ON 14/04/88 |
| 20/10/8720 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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