MODUS PUBLICITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Director's details changed for Carrie Ellen Phillips on 2023-08-15 |
| 14/12/2314 December 2023 | Director's details changed for Ms Vanessa Von Bismarck on 2023-11-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 08/03/238 March 2023 | Registered office address changed from 10-12 Heddon Street London W1B 4BY to Rapier House 2nd Floor 40-46 Lambs Conduit Street London WC1N 3LJ on 2023-03-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Director's details changed for Ms Vanessa Von Bismarck on 2022-12-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 01/09/2017 |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/179 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/179 October 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 762.50 |
| 09/10/179 October 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 1089.29 |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR VANESSA VON BISMARCK |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MS CARRIE ELLEN PHILLIPS |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MS VANESSA VON BISMARCK |
| 08/09/178 September 2017 | DIRECTOR APPOINTED CARRIE ELLEN PHILLIPS |
| 08/09/178 September 2017 | DIRECTOR APPOINTED VANESSA VON BISMARCK |
| 06/09/176 September 2017 | CESSATION OF DIANA MARY HALL AS A PSC |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA HALL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DESMOND THOMPSON |
| 04/01/164 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR DESMOND JAYE THOMPSON |
| 12/03/1512 March 2015 | ADOPT ARTICLES 24/02/2015 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 03/12/2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY HALL / 03/12/2014 |
| 09/12/149 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 03/12/2014 |
| 09/12/149 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 03/12/2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 03/12/2013 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 03/12/2012 |
| 13/12/1213 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 03/12/2012 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/12/1115 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA DOWAL |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OWEN WALKER |
| 10/11/1110 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/114 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/11/114 November 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 1000 |
| 08/09/118 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN PAUL WALKER / 03/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA GRANT DOWAL / 03/12/2010 |
| 09/09/109 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA GRANT DOWAL / 01/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN PAUL WALKER / 01/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN PAUL WALKER / 03/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA GRANT DOWAL / 03/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA GRANT DOWAL / 03/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY HALL / 03/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANDREW VOGEL / 03/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN PAUL WALKER / 03/12/2009 |
| 30/09/0930 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS; AMEND |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | SUB DIV SHARES 13/11/06 |
| 22/11/0622 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0622 November 2006 | SHARES AGREEMENT OTC |
| 22/11/0622 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/0622 November 2006 | S-DIV 13/11/06 |
| 22/11/0622 November 2006 | NC INC ALREADY ADJUSTED 13/11/06 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | RE MERGER AGREEMENT 13/11/06 |
| 22/11/0622 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/11/0622 November 2006 | £ NC 1000/2000 13/11/0 |
| 22/11/0622 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ |
| 06/10/006 October 2000 | COMPANY NAME CHANGED DIALEXCESS LIMITED CERTIFICATE ISSUED ON 09/10/00 |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU. |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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