MODUS I.T. LTD
Company number 05972202 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Registration of charge 059722020001, created on 2026-01-10 · 12 pages | View document |
| 2 Dec 2025 | Unaudited abridged accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Oct 2025 | Confirmation statement made on 2025-10-19 with updates · 8 pages | View document |
| 11 Dec 2024 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-25 · 5 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-19 with updates · 11 pages | View document |
| 9 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-24 · 5 pages | View document |
| 5 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-05 · 5 pages | View document |
| 13 May 2024 | Statement of capital following an allotment of shares on 2024-05-10 · 5 pages | View document |
| 12 Mar 2024 | Registered office address changed from Oakfield Park Bilton Road Rugby Warwickshire CV22 7AL to Unit 11 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 2024-03-12 · 1 page | View document |
| 11 Dec 2023 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 2 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-31 · 6 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-19 with updates · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-30 · 5 pages | View document |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 6 pages | View document |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 5 pages | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 5 pages | View document |
| 6 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 5 pages | View document |
| 22 May 2023 | Statement of capital following an allotment of shares on 2023-05-18 · 5 pages | View document |
| 15 May 2023 | Statement of capital following an allotment of shares on 2023-05-03 · 5 pages | View document |
| 18 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-01 · 5 pages | View document |
| 5 Dec 2022 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-31 · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-19 with updates · 7 pages | View document |
| 1 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-01 · 5 pages | View document |
| 24 Nov 2021 | Micro company accounts made up to 2021-10-31 · 9 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-19 with updates · 7 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-16 · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 2 Sep 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 547 | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER FORD | View document |
| 1 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 21 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 533 | View document |
| 23 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2020 | ADOPT ARTICLES 01/12/2019 | View document |
| 13 Feb 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 517 | View document |
| 16 Dec 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 16 Dec 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 5 Dec 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 465 | View document |
| 5 Dec 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 491 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | View document |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DENLEGH-MAXWELL | View document |
| 15 Feb 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 426 | View document |
| 15 Feb 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 406 | View document |
| 15 Feb 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 402 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 10 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 31 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MR JAMES STUART MAGUIRE DENLEGH-MAXWELL | View document |
| 18 Nov 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 13 Nov 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 27 Feb 2014 | DIRECTOR APPOINTED MR MATTHEW IAN THORNTON BROWN | View document |
| 13 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 16 Nov 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 3 LENNON CLOSE RUGBY WARWICKSHIRE CV21 4DS | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 May 2011 | DIRECTOR APPOINTED MR NIGEL BERESFORD JONES | View document |
| 16 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 28 May 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 May 2010 | ADOPT ARTICLES 21/05/2010 | View document |
| 27 May 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 300 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COALES / 19/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCABE / 19/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD FORD / 19/10/2009 | View document |
| 16 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Jul 2009 | DIRECTOR APPOINTED MR PETER RICHARD FORD | View document |
| 7 Nov 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED DAVID MCCABE | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: ABBEY HOUSE, MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW | View document |
| 1 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2006 | SECRETARY RESIGNED | View document |
| 30 Oct 2006 | SECRETARY RESIGNED | View document |
| 30 Oct 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |