MODUS EXCEL LIMITED

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Company Documents

DateDescription
18/01/2318 January 2023 Termination of appointment of Robert Kenneth Gray as a director on 2018-04-22

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18/01/2318 January 2023 Restoration by order of the court

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18/01/2318 January 2023 Appointment of Miss Catherine Rachel Gray as a director on 2018-04-22

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18/01/2318 January 2023 Termination of appointment of Robert Kenneth Gray as a secretary on 2018-04-22

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03/07/173 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/08/1511 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
65 THORNE DRIVE, LITTLE SUTTON
ELLESMERE PORT
CHESHIRE
CH66 4NT

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/09/1410 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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09/08/139 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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27/07/1327 July 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELLISON-GRAY

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02/03/132 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/03/125 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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04/03/124 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELLISON-GRAY / 03/03/2012

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18/10/1118 October 2011 28/02/11 TOTAL EXEMPTION FULL

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05/03/115 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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22/11/1022 November 2010 28/02/10 TOTAL EXEMPTION FULL

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH GRAY / 17/03/2010

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17/03/1017 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELLISON-GRAY / 17/03/2010

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08/11/098 November 2009 28/02/09 TOTAL EXEMPTION FULL

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28/02/0928 February 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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26/05/0826 May 2008 Annual accounts small company total exemption made up to 28 February 2008

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03/03/083 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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03/12/073 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/03/0727 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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17/02/0617 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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08/02/058 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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