MODUS ENGINE SERVICES LIMITED

Company number 05465849 ·

Active

76 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
10 Jun 2026 Confirmation statement made on 2026-05-27 with updates · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
19 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
19 Jun 2025 Confirmation statement made on 2025-05-27 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
27 Jun 2024 Confirmation statement made on 2024-05-27 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
27 Oct 2023 Change of details for Mr Darren Spencer Slater as a person with significant control on 2023-06-01 · 2 pages View document
26 Oct 2023 Change of details for Mr Stuart Haydn Jenner as a person with significant control on 2023-06-01 · 2 pages View document
26 Oct 2023 Director's details changed for Mr Darren Spencer Slater on 2023-06-01 · 2 pages View document
26 Oct 2023 Director's details changed for Mr Stuart Haydn Jenner on 2023-06-01 · 2 pages View document
30 May 2023 Confirmation statement made on 2023-05-27 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Jun 2021 Confirmation statement made on 2021-05-27 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
17 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054658490001 View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES View document
4 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR DARREN SPENCER SLATER / 01/04/2018 View document
4 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SPENCER SLATER / 01/04/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Sep 2016 DISS40 (DISS40(SOAD)) View document
8 Sep 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
1 Sep 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD View document
23 Aug 2016 FIRST GAZETTE View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Jan 2016 APPOINTMENT TERMINATED, SECRETARY DENIS LUNN View document
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Sep 2015 SECOND FILING WITH MUD 27/05/15 FOR FORM AR01 View document
22 Jun 2015 27/05/15 NO CHANGES View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SPENCER SLATER / 01/08/2014 View document
9 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Jun 2014 27/05/14 NO CHANGES View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Mar 2014 DIRECTOR APPOINTED MR DARREN SPENCER SLATER View document
1 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Jun 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WELLSTED View document
14 Jun 2012 27/05/12 NO CHANGES View document
19 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Jun 2011 27/05/11 NO CHANGES View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Jun 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Jun 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
12 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Jun 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
21 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WELLSTED / 20/05/2008 View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Jul 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Jun 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
2 Sep 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 View document
2 Sep 2005 DIRECTOR RESIGNED View document
2 Sep 2005 NEW DIRECTOR APPOINTED View document
2 Sep 2005 NEW DIRECTOR APPOINTED View document
30 Aug 2005 COMPANY NAME CHANGED SMART GRAFX LIMITED CERTIFICATE ISSUED ON 30/08/05 View document
27 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document