CompaniesInTheUK

MODULUS MANAGEMENT CONSULTANCY LIMITED

Company number 02181500 ·

Active

224 filings

Date Filing
27 Feb 2026 Statement of capital following an allotment of shares on 2026-02-10 · 5 pages View document
23 Dec 2025 Accounts for a small company made up to 2025-03-31 · 9 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-06 with updates · 5 pages View document
14 Nov 2025 Director's details changed for Mr Paul Graham Baker on 2025-11-05 · 2 pages View document
14 Nov 2025 Director's details changed for Mr Lyndon John Samuel on 2025-11-05 · 2 pages View document
28 Oct 2025 Director's details changed for Mr Lyndon John Samuel on 2025-10-28 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Mar 2025 Resolutions · 1 page View document
7 Mar 2025 Purchase of own shares. · 4 pages View document
6 Mar 2025 Cancellation of shares. Statement of capital on 2025-02-19 · 7 pages View document
20 Dec 2024 Accounts for a small company made up to 2024-03-31 · 9 pages View document
6 Nov 2024 Statement of capital following an allotment of shares on 2024-11-01 · 5 pages View document
6 Nov 2024 Statement of capital following an allotment of shares on 2024-11-01 · 5 pages View document
6 Nov 2024 Statement of capital following an allotment of shares on 2024-11-01 · 5 pages View document
6 Nov 2024 Statement of capital following an allotment of shares on 2024-11-01 · 5 pages View document
6 Nov 2024 Confirmation statement made on 2024-11-06 with updates · 8 pages View document
6 Nov 2024 Statement of capital following an allotment of shares on 2024-11-01 · 5 pages View document
7 Oct 2024 Director's details changed for Mr Lyndon John Samuel on 2024-10-01 · 2 pages View document
7 Oct 2024 Confirmation statement made on 2024-10-02 with updates · 8 pages View document
29 Apr 2024 Resolutions · 1 page View document
29 Apr 2024 Cancellation of shares. Statement of capital on 2024-04-17 · 7 pages View document
29 Apr 2024 Purchase of own shares. · 4 pages View document
29 Apr 2024 Resolutions View document
23 Apr 2024 Statement of capital following an allotment of shares on 2024-04-23 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Purchase of own shares. · 4 pages View document
12 Feb 2024 Cancellation of shares. Statement of capital on 2024-01-05 · 11 pages View document
12 Feb 2024 Cancellation of shares. Statement of capital on 2024-01-05 · 13 pages View document
12 Feb 2024 Purchase of own shares. · 4 pages View document
11 Jan 2024 Termination of appointment of David Reding as a director on 2024-01-08 · 1 page View document
17 Oct 2023 Confirmation statement made on 2023-10-02 with updates · 5 pages View document
29 Sep 2023 Accounts for a small company made up to 2023-03-31 · 10 pages View document
31 Aug 2023 Resolutions · 2 pages View document
31 Aug 2023 Resolutions View document
31 Aug 2023 Memorandum and Articles of Association · 23 pages View document
17 Aug 2023 Statement of capital following an allotment of shares on 2023-05-31 · 6 pages 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
1 Nov 2022 Resolutions View document
1 Nov 2022 Resolutions · 1 page View document
1 Nov 2022 Change of share class name or designation · 2 pages View document
18 Oct 2022 Accounts for a small company made up to 2022-03-31 · 10 pages View document
14 Oct 2022 Resolutions · 1 page View document
14 Oct 2022 Resolutions View document
13 Oct 2022 Statement of capital following an allotment of shares on 2022-10-13 · 5 pages View document
10 Oct 2022 Cancellation of shares. Statement of capital on 2022-10-04 · 9 pages View document
10 Oct 2022 Purchase of own shares. · 3 pages View document
4 Oct 2022 Confirmation statement made on 2022-10-02 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Feb 2022 Sub-division of shares on 2022-01-11 · 10 pages View document
21 Jan 2022 Resolutions View document
21 Jan 2022 Change of share class name or designation · 2 pages View document
21 Jan 2022 Resolutions · 2 pages View document
11 Jan 2022 Statement of capital following an allotment of shares on 2021-10-05 · 5 pages View document
11 Jan 2022 Statement of capital following an allotment of shares on 2021-10-29 · 5 pages View document
19 Nov 2021 Accounts for a small company made up to 2021-03-31 · 10 pages View document
4 Oct 2021 Confirmation statement made on 2021-10-02 with updates · 5 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
20 Oct 2020 30/04/20 STATEMENT OF CAPITAL GBP 1366 View document
20 Oct 2020 01/09/20 STATEMENT OF CAPITAL GBP 1376 View document
10 Oct 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES View document
26 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
15 May 2019 APPT DIRECTOR'S, 10 PREFERENCE H SHARES CANCELLED 20/03/2019 View document
15 May 2019 24/04/19 STATEMENT OF CAPITAL GBP 1356 View document
15 May 2019 RETURN OF PURCHASE OF OWN SHARES View document
30 Apr 2019 DIRECTOR APPOINTED MR DAVID REDING View document
30 Apr 2019 DIRECTOR APPOINTED MR ANTHONY CHARLES BENNETT View document
15 Apr 2019 RETURN OF PURCHASE OF OWN SHARES View document
15 Apr 2019 REMOVAL OF DIRECTOR. 100 SHARES REPURCHASED. 28/08/2018 View document
15 Apr 2019 31/03/19 STATEMENT OF CAPITAL GBP 1366 View document
3 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BEER View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM BAKER / 01/02/2018 View document
1 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE SMITH / 01/02/2018 View document
1 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANLEY ROSE / 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 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEER / 01/02/2018 View document
6 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLT View document
9 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES View document
11 Aug 2017 VARYING SHARE RIGHTS AND NAMES View document
3 Apr 2017 RETURN OF PURCHASE OF OWN SHARES View document
3 Apr 2017 01/03/17 STATEMENT OF CAPITAL GBP 1466 View document
3 Apr 2017 24/01/17 STATEMENT OF CAPITAL GBP 1466 View document
13 Mar 2017 RETURN OF PURCHASE OF OWN SHARES View document
9 Mar 2017 VARYING SHARE RIGHTS AND NAMES View document
3 Feb 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Dec 2016 16/11/16 STATEMENT OF CAPITAL GBP 1279 View document
7 Dec 2016 DIRECTOR APPOINTED MR PAUL GRAHAM BAKER View document
24 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE SMITH / 24/11/2016 View document
19 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
18 Sep 2016 24/08/16 STATEMENT OF CAPITAL GBP 1406 View document
18 Sep 2016 RETURN OF PURCHASE OF OWN SHARES View document
31 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH MAYCOCK View document
19 May 2016 26/04/16 STATEMENT OF CAPITAL GBP 1506 View document
7 Oct 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
7 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRABYN JACKSON HOLT / 28/08/2015 View document
9 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
19 Aug 2015 29/07/15 STATEMENT OF CAPITAL GBP 1476 View document
19 Aug 2015 RETURN OF PURCHASE OF OWN SHARES View document
5 Aug 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Jul 2015 APPOINTMENT TERMINATED, SECRETARY BARBARA SMITH View document
22 Jul 2015 SECRETARY APPOINTED MRS BERNADETTE SMITH View document
18 Mar 2015 VARYING SHARE RIGHTS AND NAMES View document
3 Feb 2015 31/12/14 STATEMENT OF CAPITAL GBP 1486 View document
3 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Jan 2015 RETURN OF PURCHASE OF OWN SHARES View document
7 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
14 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
25 Jun 2014 01/06/14 STATEMENT OF CAPITAL GBP 1496 View document
2 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
20 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
24 Apr 2013 VARYING SHARE RIGHTS AND NAMES View document
31 Dec 2012 COMPANY BUSINESS 05/12/2012 View document
9 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
9 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MAYCOCK / 17/08/2012 View document
27 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
25 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
6 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
26 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
8 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
13 Jul 2010 ARTICLES OF ASSOCIATION View document
13 Jul 2010 ADOPT ARTICLES 23/06/2010 View document
15 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN STANLEY ROSE / 02/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MAYCOCK / 02/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEER / 01/09/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HARDING / 02/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEER / 02/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRABYN JACKSON HOLT / 02/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JOHN SAMUEL / 02/10/2009 View document
17 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
23 Oct 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
23 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLT / 01/11/2007 View document
10 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
15 Aug 2008 DIRECTOR APPOINTED IAN STANLEY ROSE View document
15 Aug 2008 DIRECTOR APPOINTED DAVID JOHN BEER View document
15 Aug 2008 DIRECTOR APPOINTED KEITH MAYCOCK View document
17 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Jun 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jun 2008 ADOPT MEM AND ARTS 22/04/2008 View document
24 Oct 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
17 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
25 Oct 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
11 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
30 Mar 2006 £ IC 1875/1536 16/03/06 £ SR 339@1=339 View document
5 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
21 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
4 Feb 2005 £ IC 2172/1875 27/01/05 £ SR 297@1=297 View document
30 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
12 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
25 Nov 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
17 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
2 Sep 2003 £ IC 1936/1864 25/07/03 £ SR 72@1=72 View document
20 Aug 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Aug 2003 £ IC 2008/1936 25/07/03 £ SR 72@1=72 View document
23 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Oct 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View document
4 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
25 Sep 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS View document
10 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
3 Nov 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS View document
3 Nov 2000 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS; AMEND View document
3 Nov 2000 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS; AMEND View document
3 Nov 2000 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS; AMEND View document
17 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 Oct 1999 RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS View document
23 Aug 1999 ALTER MEM AND ARTS 26/07/99 View document
2 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
2 Oct 1998 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS View document
21 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
1 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 View document
13 Nov 1997 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS View document
9 Oct 1997 NC INC ALREADY ADJUSTED 15/09/97 View document
9 Oct 1997 £ NC 100/50000 15/09/97 View document
9 Oct 1997 S386 DISP APP AUDS 15/09/97 View document
11 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
8 Sep 1997 NEW SECRETARY APPOINTED View document
8 Sep 1997 SECRETARY RESIGNED View document
8 Sep 1997 DIRECTOR RESIGNED View document
8 Sep 1997 NEW DIRECTOR APPOINTED View document
5 Jun 1997 DIRECTOR RESIGNED View document
16 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
26 Nov 1996 RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS View document
21 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
4 Dec 1995 AUDITOR'S RESIGNATION View document
16 Nov 1995 RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
3 Nov 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
11 Oct 1994 RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS View document
11 Oct 1994 NEW DIRECTOR APPOINTED View document
11 Oct 1994 NEW DIRECTOR APPOINTED View document
11 Oct 1994 REGISTERED OFFICE CHANGED ON 11/10/94 View document
6 Dec 1993 RETURN MADE UP TO 02/10/93; CHANGE OF MEMBERS View document
19 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
5 Jul 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/93 View document
20 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
7 Dec 1992 RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS View document
23 Jun 1992 DIRECTOR RESIGNED View document
5 Nov 1991 RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS View document
5 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
8 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
8 Oct 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS View document
27 Nov 1989 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS View document
27 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
25 Oct 1988 LOCATION OF REGISTER OF MEMBERS View document
19 Oct 1988 REGISTERED OFFICE CHANGED ON 19/10/88 FROM: 71 PRINCESS STREET MANCHESTER M2 4HL View document
10 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1988 WD 28/04/88 AD 28/03/88--------- £ SI 80@1=80 £ IC 2/82 View document
5 May 1988 ADOPT MEM AND ARTS 310388 View document
15 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Apr 1988 COMPANY NAME CHANGED SLATERSHELFCO 150 LIMITED CERTIFICATE ISSUED ON 14/04/88 View document
20 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document