MODUS INTEGRATED FACILITIES SERVICES LIMITED

Company number 12201365 ·

Active

30 filings

Date Filing
21 Aug 2026 Cessation of Paul Clark as a person with significant control on 2026-02-25 · 1 page View document
21 Aug 2026 Notification of Paul Clark as a person with significant control on 2026-02-25 · 2 pages View document
31 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
1 Apr 2026 Change of details for Jardine Norton Holdings Limited as a person with significant control on 2026-02-25 · 2 pages View document
16 Mar 2026 Confirmation statement made on 2026-03-16 with updates · 3 pages View document
11 Mar 2026 Certificate of change of name · 3 pages View document
26 Feb 2026 Confirmation statement made on 2026-02-25 with updates · 4 pages View document
5 Feb 2026 Termination of appointment of Jardine Norton Holdings Limited as a director on 2026-02-05 · 1 page View document
5 Feb 2026 Termination of appointment of Ceri Thomas Rees as a director on 2026-02-05 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
15 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
18 Mar 2025 Previous accounting period extended from 2024-07-31 to 2024-10-31 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
2 Sep 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
7 Mar 2024 Appointment of Mr Paul Clark as a director on 2024-03-01 · 2 pages View document
7 Mar 2024 Appointment of Mr Ceri Rees as a director on 2024-03-01 · 2 pages View document
18 Oct 2023 Registered office address changed from 14 14 Windsor Place Cardiff CF10 3BY Wales to 14 Windsor Place Cardiff on 2023-10-18 · 1 page View document
17 Oct 2023 Termination of appointment of Matthew James Church as a director on 2023-06-30 · 1 page View document
17 Oct 2023 Registered office address changed from 14 14 Windsor Place Cardiff CF10 3BY United Kingdom to 14 14 Windsor Place Cardiff CF10 3BY on 2023-10-17 · 1 page View document
28 Sep 2023 Appointment of Jardine Norton Holdings Limited as a director on 2023-09-15 · 2 pages View document
28 Sep 2023 Registered office address changed from The Gnoll Gnoll Park Road Neath SA11 3BU United Kingdom to 14 14 Windsor Place Cardiff CF10 3BY on 2023-09-28 · 1 page View document
28 Sep 2023 Confirmation statement made on 2023-09-10 with updates · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
21 Jul 2023 Micro company accounts made up to 2022-07-31 · 5 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-10 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-07-31 · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
11 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document