MODUS RESEARCH AND INNOVATION LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Total exemption full accounts made up to 2024-07-31

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29/01/2529 January 2025 Confirmation statement made on 2025-01-24 with no updates

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14/08/2414 August 2024 Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to Unit D Tayside Software Centre Gemini Crescent Dundee Technology Park Dundee DD2 1TY on 2024-08-14

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-07-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-07-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-24 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/04/2119 April 2021 31/07/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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10/09/2010 September 2020 APPOINTMENT TERMINATED, DIRECTOR ELOISE TRABUT

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10/09/2010 September 2020 CESSATION OF ELOISE CLAUDIA TRABUT AS A PSC

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/04/2023 April 2020 31/07/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR ALISON MCLEOD

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03/02/203 February 2020 CESSATION OF ALISON CARLETON MCLEOD AS A PSC

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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13/01/2013 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANDREW STEWART

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13/01/2013 January 2020 DIRECTOR APPOINTED DR NEIL ANDREW STEWART

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30/10/1930 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / ELOISE CLAUDIA KEATING / 30/10/2019

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30/10/1930 October 2019 PSC'S CHANGE OF PARTICULARS / ELOISE CLAUDIA KEATING / 30/10/2019

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30/10/1930 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON CARLETON MCLEOD / 07/06/2019

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30/10/1930 October 2019 PSC'S CHANGE OF PARTICULARS / DR ALISON CARLETON MCLEOD / 07/06/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/03/1912 March 2019 31/07/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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05/02/195 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET RUTH GLAYSHER

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04/05/184 May 2018 DIRECTOR APPOINTED DR BRIDGET RUTH GLAYSHER

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01/02/181 February 2018 SAIL ADDRESS CREATED

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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01/02/181 February 2018 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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31/10/1731 October 2017 31/07/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 PSC'S CHANGE OF PARTICULARS / ELOISE CLAUDIA KEATING / 26/09/2017

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON CARLETON MCLEOD

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29/09/1729 September 2017 DIRECTOR APPOINTED DR ALISON CARLETON MCLEOD

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29/09/1729 September 2017 PSC'S CHANGE OF PARTICULARS / CORDELIA ANNE LENNON / 26/09/2017

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / ELOISE CLAUDIA KEATING / 15/06/2017

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / CORDELIA ANNE LENNON / 12/05/2017

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / ELOISE CLAUDIA KEATING / 15/06/2017

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / CORDELIA ANNE LENNON / 12/05/2017

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02/03/172 March 2017 CURRSHO FROM 31/01/2018 TO 31/07/2017

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25/01/1725 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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