MODUS ONLINE LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-12-04 with updates

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06/11/246 November 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Confirmation statement made on 2023-12-04 with updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-12-04 with updates

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09/11/229 November 2022 Registered office address changed from 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD United Kingdom to 4 Office Village Forder Way Hampton Peterborough PE7 8GX on 2022-11-09

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-12-04 with updates

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28/09/2128 September 2021 Change of details for Mr Jason Charles Thame as a person with significant control on 2021-09-28

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28/09/2128 September 2021 Change of details for Mr George Noble as a person with significant control on 2021-09-28

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES

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09/12/209 December 2020 DIRECTOR APPOINTED MR JASON CHARLES THAME

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08/12/208 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CHARLES THAME

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08/12/208 December 2020 DIRECTOR APPOINTED MR GEORGE NOBLE

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08/12/208 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE NOBLE

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08/12/208 December 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2020

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08/12/208 December 2020 04/12/20 STATEMENT OF CAPITAL GBP 100

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04/12/204 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/204 December 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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