MODIUS LIMITED
Company number 01235356 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 3 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Jan 2026 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 4 Sep 2025 | Satisfaction of charge 012353560006 in full · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Registration of charge 012353560008, created on 2024-12-27 · 18 pages | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 25 Oct 2024 | Director's details changed for Mr Paul Constantine on 2024-10-20 · 2 pages | View document |
| 31 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2021-11-30 · 8 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 28 Oct 2021 | Total exemption full accounts made up to 2020-11-30 · 6 pages | View document |
| 22 Oct 2021 | Appointment of Mrs Judith Constantine as a director on 2021-10-07 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 6 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 12 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 8 Nov 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM APOLLO HOUSE 3 WHEELEYS ROAD EDGBASTON BIRMINGHAM B15 2LD | View document |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN BERRY / 28/02/2017 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BERRY / 28/02/2017 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BERRY / 28/02/2017 | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MR PAUL CONSTANTINE | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 14 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 2 Sep 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BERRY | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 13 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN BERRY / 22/09/2014 | View document |
| 22 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN BERRY / 22/09/2014 | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 31 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012353560006 | View document |
| 31 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012353560007 | View document |
| 14 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 1 Nov 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM MIMOSA COTTAGE 25 MILL LANE BENTLEY HEATH SOLIHULL WEST MIDLANDS B93 8NN UNITED KINGDOM | View document |
| 9 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012353560005 | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 12 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 3 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 14 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 13 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 21 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BERRY / 11/12/2009 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED SECRETARY TARQUIN TULLAH | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR TARQUIN TULLAH | View document |
| 18 Sep 2009 | SECRETARY APPOINTED MRS HELEN BERRY | View document |
| 18 Sep 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 9 BIRCH HOLLOW EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2QE | View document |
| 18 Sep 2009 | DIRECTOR APPOINTED MRS HELEN BERRY | View document |
| 16 Feb 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 22 Sep 2005 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 22 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 29 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 18 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 9 BIRCH HOLLOW EDGBASTON BIRMINGHAM B15 2QE | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 16 Aug 2001 | DIV 01/08/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 8 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 1 Aug 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 30 RICHMOND HILL RD EDGBASTON BIRMINGHAM B15 3RP | View document |
| 21 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | View document |
| 9 Jan 1998 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 14 Feb 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 11 Jan 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS | View document |
| 29 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS | View document |
| 10 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 28 Jan 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS | View document |
| 4 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 19 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 7 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 7 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 7 Apr 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS | View document |
| 29 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 29 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 29 Mar 1990 | RETURN MADE UP TO 11/12/89; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1989 | RETURN MADE UP TO 15/12/88; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 11 Feb 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS | View document |
| 25 Oct 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 25 Jun 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS | View document |
| 25 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 29 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1975 | CERTIFICATE OF INCORPORATION | View document |