MODUS-OPERANDI MARKETING LTD

Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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24/10/2324 October 2023 Micro company accounts made up to 2023-03-31

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24/10/2324 October 2023 Termination of appointment of David Bentley as a director on 2023-10-24

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24/10/2324 October 2023 Application to strike the company off the register

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

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with no updates

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

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29/10/2129 October 2021 Micro company accounts made up to 2021-03-31

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

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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10/08/1710 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/10/1515 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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15/10/1515 October 2015 SAIL ADDRESS CHANGED FROM: C/O CA SOLUTIONS LTD 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH UNITED KINGDOM

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

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/10/149 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1331 October 2013 Annual return made up to 21 September 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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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/09/1221 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/09/1128 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/06/1127 June 2011 PREVSHO FROM 30/09/2011 TO 31/03/2011

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04/10/104 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENTLEY / 21/09/2010

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30/09/1030 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 21/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / URSULINE EDWARDS-SUTTON / 21/09/2010

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30/09/1030 September 2010 SAIL ADDRESS CREATED

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30/09/1030 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/09/0825 September 2008 SECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 23/09/2008

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24/09/0824 September 2008 SECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 06/06/2008

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24/09/0824 September 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/10/0724 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/11/062 November 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/10/0511 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/10/0421 October 2004 SECRETARY'S PARTICULARS CHANGED

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21/10/0421 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/10/0210 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/10/0110 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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12/10/0012 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 DIRECTOR'S PARTICULARS CHANGED

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13/07/0013 July 2000 REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 53 DEACONSFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HZ

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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20/10/9920 October 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: CONTRACTORS ACCOUNTING SOLUTIONS 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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20/10/9920 October 1999 NEW SECRETARY APPOINTED

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19/10/9919 October 1999 COMPANY NAME CHANGED MYCROFT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/10/99

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18/10/9918 October 1999 SECRETARY RESIGNED

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18/10/9918 October 1999 REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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18/10/9918 October 1999 DIRECTOR RESIGNED

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15/10/9915 October 1999 NEW SECRETARY APPOINTED

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21/09/9921 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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