MODULUS DEVELOPMENT LIMITED
Company number 06038964 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2025-01-02 with updates · 4 pages | View document |
| 20 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 31 Aug 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 31 Aug 2023 | Resolutions · 2 pages | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Termination of appointment of Ian Stanley Rose as a director on 2023-02-01 · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 18 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 19 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 26 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 2 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ELIZABETH HOLT | View document |
| 2 Jan 2019 | CESSATION OF PHILLIP BRABYN JACKSON HOLT AS A PSC | View document |
| 19 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP BRABYN JACKSON HOLT / 01/02/2018 | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MR PAUL GRAHAM BAKER | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MR IAN STANLEY ROSE | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON JOHN SAMUEL / 01/02/2018 | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HARDING / 01/02/2018 | View document |
| 1 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE SMITH / 01/02/2018 | View document |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR LYNDON JOHN SAMUEL / 01/02/2018 | View document |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HARDING / 01/02/2018 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLT | View document |
| 8 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 24 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE SMITH / 24/11/2016 | View document |
| 19 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRABYN JACKSON HOLT / 10/11/2015 | View document |
| 13 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 12 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRABYN JACKSON HOLT / 10/11/2015 | View document |
| 9 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 7 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 14 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 7 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 20 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 10 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 9 Oct 2012 | SECRETARY APPOINTED BERNADETTE SMITH | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA SMITH | View document |
| 27 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 31 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 18 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 8 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 27 Jan 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 17 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 16 Jul 2009 | ADOPT ARTICLES 07/07/2009 | View document |
| 16 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLT / 01/01/2009 | View document |
| 16 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARDING / 01/01/2009 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 28 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | SHARES AGREEMENT OTC | View document |
| 12 Jan 2007 | S366A DISP HOLDING AGM 02/01/07 | View document |
| 12 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | View document |
| 12 Jan 2007 | S386 DISP APP AUDS 02/01/07 | View document |
| 2 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |