MODUS STRATEGIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/154 August 2015 | DISS40 (DISS40(SOAD)) |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/08/153 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM SUITE 1A NEWTON COURT PENDEFORD OFFICE PARK WOBASTON ROAD WOLVERHAMPTON WV9 5HBWV9 5HB |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/08/146 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY 1ST PLACE MANAGEMENT SERVICES LIMITED |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KIERAN O'TOOLE / 01/10/2011 |
| 01/08/131 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON TAYLOR |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN COLEMAN |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 51 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4QQ |
| 06/08/126 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 15/08/1115 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST PLACE MANAGEMENT SERVICES LIMITED / 21/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LAURENCE TAYLOR / 21/07/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/10/0913 October 2009 | Annual return made up to 21 July 2009 with full list of shareholders |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 18/08/0818 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: G OFFICE CHANGED 26/09/02 2 SHERATON HOUSE LOWER ROAD, CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LH |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: G OFFICE CHANGED 14/06/01 2 SHERATON HOUSE LOWER ROAD, CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LH |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: G OFFICE CHANGED 30/05/01 2 SHERATON HOUSE LOWER ROAD, CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LH |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: G OFFICE CHANGED 21/05/01 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | COMPANY NAME CHANGED THE SPECIAL OCCASIONS AND EVENTS COMPANY LIMITED CERTIFICATE ISSUED ON 26/04/01 |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: G OFFICE CHANGED 25/07/00 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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