MODUS ENGINE SERVICES LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-05-27 with updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2024-03-31

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27/06/2427 June 2024 Confirmation statement made on 2024-05-27 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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27/10/2327 October 2023 Change of details for Mr Darren Spencer Slater as a person with significant control on 2023-06-01

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26/10/2326 October 2023 Director's details changed for Mr Darren Spencer Slater on 2023-06-01

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26/10/2326 October 2023 Director's details changed for Mr Stuart Haydn Jenner on 2023-06-01

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26/10/2326 October 2023 Change of details for Mr Stuart Haydn Jenner as a person with significant control on 2023-06-01

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30/05/2330 May 2023 Confirmation statement made on 2023-05-27 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/06/2124 June 2021 Confirmation statement made on 2021-05-27 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/08/205 August 2020 31/03/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/07/1915 July 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054658490001

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/06/1827 June 2018 31/03/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR DARREN SPENCER SLATER / 01/04/2018

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SPENCER SLATER / 01/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 31/03/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/09/1610 September 2016 DISS40 (DISS40(SOAD))

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08/09/168 September 2016 Annual return made up to 27 May 2016 with full list of shareholders

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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23/08/1623 August 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/01/1613 January 2016 APPOINTMENT TERMINATED, SECRETARY DENIS LUNN

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/09/1530 September 2015 SECOND FILING WITH MUD 27/05/15 FOR FORM AR01

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22/06/1522 June 2015 27/05/15 NO CHANGES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SPENCER SLATER / 01/08/2014

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/06/144 June 2014 27/05/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 DIRECTOR APPOINTED MR DARREN SPENCER SLATER

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/06/136 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WELLSTED

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14/06/1214 June 2012 27/05/12 NO CHANGES

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 27/05/11 NO CHANGES

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/06/0918 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/06/0816 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WELLSTED / 20/05/2008

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/07/072 July 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/06/065 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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02/09/052 September 2005 DIRECTOR RESIGNED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 COMPANY NAME CHANGED SMART GRAFX LIMITED CERTIFICATE ISSUED ON 30/08/05

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27/05/0527 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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