MODAL HIGHWAY CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | Application to strike the company off the register |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 07/08/237 August 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 07/02/237 February 2023 | Director's details changed for Mrs Lucelia Helen Jessop Price on 2023-02-07 |
| 07/02/237 February 2023 | Director's details changed for Mrs Lucelia Helen Jessop Price on 2023-02-07 |
| 07/02/237 February 2023 | Change of details for Mrs Lucelia Helen Jessop Price as a person with significant control on 2023-02-07 |
| 07/02/237 February 2023 | Registered office address changed from Grandsire Barn Crook Kendal Cumbria LA8 9HS England to 245C Heysham Road Heysham Morecambe Lancashire LA3 1NP on 2023-02-07 |
| 07/02/237 February 2023 | Change of details for Mr Peter David Jessop Price as a person with significant control on 2023-02-07 |
| 07/02/237 February 2023 | Change of details for Mrs Lucelia Helen Jessop Price as a person with significant control on 2023-02-07 |
| 07/02/237 February 2023 | Secretary's details changed for Mrs Lucelia Helen Jessop Price on 2023-02-07 |
| 07/02/237 February 2023 | Change of details for Mr Peter David Jessop Price as a person with significant control on 2023-02-07 |
| 07/02/237 February 2023 | Director's details changed for Mr Peter David Jessop Price on 2023-02-07 |
| 07/02/237 February 2023 | Director's details changed for Mr Peter David Jessop Price on 2023-02-07 |
| 06/10/226 October 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 29/09/2129 September 2021 | Change of details for Mrs Lucelia Helen Jessop Price as a person with significant control on 2021-09-22 |
| 29/09/2129 September 2021 | Change of details for Mr Peter David Jessop Price as a person with significant control on 2021-09-22 |
| 28/09/2128 September 2021 | Director's details changed for Mr Peter David Jessop Price on 2021-09-28 |
| 28/09/2128 September 2021 | Change of details for Mrs Lucelia Helen Jessop Price as a person with significant control on 2021-09-22 |
| 28/09/2128 September 2021 | Change of details for Mr Peter David Jessop Price as a person with significant control on 2021-09-22 |
| 28/09/2128 September 2021 | Secretary's details changed for Mrs Lucelia Helen Jessop Price on 2021-09-28 |
| 28/09/2128 September 2021 | Director's details changed for Mr Peter David Jessop Price on 2021-09-22 |
| 28/09/2128 September 2021 | Registered office address changed from Hagg End Farm Crook Kendal Cumbria LA8 9HS United Kingdom to Grandsire Barn Crook Kendal Cumbria LA8 9HS on 2021-09-28 |
| 28/09/2128 September 2021 | Director's details changed for Mrs Lucelia Helen Jessop Price on 2021-09-28 |
| 28/09/2128 September 2021 | Director's details changed for Mrs Lucelia Helen Jessop Price on 2021-09-22 |
| 01/07/211 July 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 04/06/184 June 2018 | COMPANY NAME CHANGED MODAL GROUP LIMITED CERTIFICATE ISSUED ON 04/06/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 19/07/1719 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 31/08/1631 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCELIA HELEN JESSOP PRICE / 31/08/2016 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCELIA HELEN JESSOP PRICE / 31/08/2016 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JESSOP PRICE / 31/08/2016 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCELIA HELEN JESSOP PRICE / 31/08/2016 |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM HAGG END CROOK KENDAL LA8 9HS |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JESSOP PRICE / 31/08/2016 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/05/1610 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/05/156 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 08/05/148 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MRS LUCELIA HELEN JESSOP PRICE |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/05/1313 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 08/05/128 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/05/1124 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/05/104 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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