CompaniesInTheUK

MODUS BUILDING SERVICES LIMITED

Company number SC320631 ·

Active

88 filings

Date Filing
21 Jul 2026 Accounts for a small company made up to 2025-09-30 · 12 pages View document
21 Jul 2026 Satisfaction of charge SC3206310002 in full · 1 page View document
15 Jul 2026 Registration of charge SC3206310003, created on 2026-07-14 · 16 pages View document
28 May 2026 Confirmation statement made on 2026-05-17 with updates · 4 pages View document
29 Apr 2026 Registration of charge SC3206310002, created on 2026-04-29 · 9 pages View document
10 Feb 2026 Termination of appointment of Michael Cripps as a director on 2026-02-05 · 1 page View document
10 Feb 2026 Termination of appointment of Scott James Stephens as a director on 2026-02-05 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
26 Sep 2025 Current accounting period shortened from 2025-10-31 to 2025-09-30 · 1 page View document
30 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 10 pages View document
24 Jun 2025 Confirmation statement made on 2025-05-17 with updates · 5 pages View document
17 Dec 2024 Previous accounting period shortened from 2024-12-31 to 2024-10-31 · 1 page View document
31 Oct 2024 Appointment of Scott James Stephens as a director on 2024-10-30 · 2 pages View document
31 Oct 2024 Appointment of Michael Cripps as a director on 2024-10-30 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Jul 2024 Change of details for Nd Barrett Holdings Limited as a person with significant control on 2024-07-25 · 2 pages View document
30 Jul 2024 Cessation of Duncan Kenneth White as a person with significant control on 2024-07-25 · 1 page View document
30 Jul 2024 Termination of appointment of Duncan Kenneth White as a director on 2024-07-25 · 1 page View document
28 May 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
16 May 2024 Director's details changed for Mr Neill Darren Barrett on 2024-05-13 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 May 2023 Confirmation statement made on 2023-05-17 with updates · 4 pages View document
28 Feb 2023 Director's details changed for Mr Neill Darren Barrett on 2023-02-28 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Aug 2021 Change of details for Mr Duncan Kenneth White as a person with significant control on 2021-02-26 · 2 pages View document
10 Mar 2021 APPOINTMENT TERMINATED, SECRETARY KATHLEEN WHITE View document
11 Jan 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3206310001 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES View document
14 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR DUNCAN KENNETH WHITE / 10/03/2020 View document
14 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR DUNCAN KENNETH WHITE / 10/03/2020 View document
30 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ND BARRETT HOLDINGS LIMITED View document
27 Mar 2020 DIRECTOR APPOINTED MR NEILL DARREN BARRETT View document
27 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR DUNCAN KENNETH WHITE / 10/03/2020 View document
27 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3206310001 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES View document
22 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN HELEN WHITE / 10/04/2013 View document
12 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 May 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KENNETH WHITE / 01/03/2011 · 2 pages View document
15 Jun 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM SCOTTS COMPANY FORMATIONS 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH View document
15 Jun 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KENNETH WHITE / 13/07/2010 View document
20 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KENNETH WHITE / 09/04/2010 View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Jul 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
22 Apr 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
10 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WHITE / 05/04/2008 View document
8 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Feb 2008 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View document
17 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 NEW SECRETARY APPOINTED View document
16 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Apr 2007 SECRETARY RESIGNED View document
16 Apr 2007 DIRECTOR RESIGNED View document
10 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document