MODUS GAUGES LIMITED
Company number 02485646 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Accounts for a small company made up to 2026-03-31 · 10 pages | View document |
| 25 Jun 2026 | Termination of appointment of Mark Graham Dereve as a director on 2026-06-25 · 1 page | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-03-26 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 7 Nov 2025 | Appointment of Alexander James Tafft as a director on 2025-11-06 · 2 pages | View document |
| 6 Nov 2025 | Appointment of Mr Martin Timothy Kay as a director on 2025-11-06 · 2 pages | View document |
| 7 Oct 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 7 Oct 2025 | Resolutions · 2 pages | View document |
| 2 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 2 Oct 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Oct 2025 | Appointment of Mr James Peter Bridges as a director on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Alison Clare Dereve as a secretary on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Cessation of Mark Graham Dereve as a person with significant control on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Cessation of Alison Clare Dereve as a person with significant control on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Notification of Bergman & Beving Invest Ltd as a person with significant control on 2025-10-01 · 2 pages | View document |
| 16 Jul 2025 | Change of details for Mr Mark Graham Dereve as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Jul 2025 | Change of details for Mrs Alison Clare Dereve as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 Apr 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 12 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 17 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 18 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Mar 2012 | COMPANY NAME CHANGED CEWAL UK LTD CERTIFICATE ISSUED ON 30/03/12 | View document |
| 26 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM DEREVE / 17/02/2012 | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN CARDY / 17/02/2012 | View document |
| 17 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CLARE DEREVE / 17/02/2012 | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ROMEO GRIGUOLO | View document |
| 19 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Mar 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMEO GRIGUOLO / 26/03/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CARDY / 26/03/2010 | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Apr 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | View document |
| 13 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 8 May 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1997 | S366A DISP HOLDING AGM 22/08/97 | View document |
| 4 Sep 1997 | S386 DISP APP AUDS 22/08/97 | View document |
| 2 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Apr 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS | View document |
| 29 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 25 Apr 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 28 Apr 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 27 Jun 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS | View document |
| 11 Jan 1994 | ALTER SHARE TYPE 15/02/93 | View document |
| 18 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 11 Jun 1993 | 363B · 7 pages | View document |
| 11 Jun 1993 | RETURN MADE UP TO 26/03/93; CHANGE OF MEMBERS | View document |
| 11 Jun 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 | View document |
| 21 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 18 Dec 1992 | COMPANY NAME CHANGED MC MEASUREMENTS LIMITED CERTIFICATE ISSUED ON 21/12/92 | View document |
| 18 Dec 1992 | Certificate of change of name | View document |
| 18 Dec 1992 | Certificate of change of name · 2 pages | View document |
| 19 Oct 1992 | DIRECTOR RESIGNED | View document |
| 19 Oct 1992 | DIRECTOR RESIGNED | View document |
| 19 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1992 | 88(2)R · 2 pages | View document |
| 28 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 15 Jul 1991 | 363A · 8 pages | View document |
| 15 Jul 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 12 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 29 Oct 1990 | REGISTERED OFFICE CHANGED ON 29/10/90 FROM: UNIT 9 THE STREET INDUSTRIAL EST MALDON ESSEX CM9 7XP | View document |
| 11 May 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1990 | 88(2)R · 2 pages | View document |
| 3 Apr 1990 | SECRETARY RESIGNED | View document |
| 26 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |