MODUS SERVICES LIMITED

Company number 03902894 · Monitor this company

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171 filings

Date	Filing
6 Jan 2026	Confirmation statement made on 2026-01-04 with no updates · 3 pages	View document
21 Nov 2025	Full accounts made up to 2025-03-31 · 30 pages	View document
9 Oct 2025	Registration of charge 039028940004, created on 2025-10-06 · 53 pages	View document
7 Oct 2025	Registration of charge 039028940003, created on 2025-10-06 · 53 pages	View document
9 Sep 2025	Director's details changed for Mr Kashif Rahuf on 2025-05-20 · 2 pages	View document
13 Jan 2025	Confirmation statement made on 2025-01-04 with no updates · 3 pages	View document
14 Oct 2024	Full accounts made up to 2024-03-31 · 32 pages	View document
12 Jan 2024	Confirmation statement made on 2024-01-04 with no updates · 3 pages	View document
7 Dec 2023	Full accounts made up to 2023-03-31 · 30 pages	View document
13 Jan 2023	Confirmation statement made on 2023-01-04 with no updates · 3 pages	View document
29 Nov 2022	Full accounts made up to 2022-03-31 · 33 pages	View document
5 Jan 2022	Confirmation statement made on 2022-01-04 with no updates · 3 pages	View document
9 Dec 2021	Full accounts made up to 2021-03-31 · 33 pages	View document
16 Nov 2021	Director's details changed for Mr Benjamin Michael Watson on 2019-10-01 · 2 pages	View document
12 Oct 2021	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2021-10-08 · 1 page	View document
12 Oct 2021	Appointment of Mr Peter James Harding as a director on 2021-10-08 · 2 pages	View document
4 Jan 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES	View document
13 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
18 Apr 2017	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BROOKS / 13/04/2017	View document
13 Apr 2017	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BROOKS / 13/04/2017	View document
20 Mar 2017	REGISTERED OFFICE CHANGED ON 20/03/2017 FROM · THIRD FLOOR 46 CHARLES STREET · CARDIFF · CF10 2GE	View document
16 Jan 2017	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES	View document
29 Nov 2016	DIRECTOR APPOINTED MR CARL HARVEY DIX	View document
29 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAPLES	View document
17 Nov 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
7 Jan 2016	Annual return made up to 6 January 2016 with full list of shareholders	View document
6 Jan 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
18 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WEBBER / 18/08/2015	View document
18 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JAMIESON CLARK / 18/08/2015	View document
18 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE BEAZLEY LONG / 18/08/2015	View document
18 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WEBBER / 18/08/2015	View document
6 Mar 2015	DIRECTOR APPOINTED MR CHRISTIAN LUCIEN CORPETTI	View document
6 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR STUART COLVIN	View document
8 Jan 2015	Annual return made up to 6 January 2015 with full list of shareholders	View document
3 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
18 Aug 2014	DIRECTOR APPOINTED MR STUART MARTIN COLVIN	View document
16 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG	View document
21 Jan 2014	Annual return made up to 6 January 2014 with full list of shareholders	View document
31 Oct 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
3 Jul 2013	DIRECTOR APPOINTED SHEILA JAMIESON CLARK	View document
24 Jan 2013	Annual return made up to 6 January 2013 with full list of shareholders	View document
24 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD ARMSTRONG / 24/01/2013	View document
7 Nov 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
11 Jan 2012	Annual return made up to 6 January 2012 with full list of shareholders	View document
24 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON	View document
27 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
26 Sep 2011	DIRECTOR APPOINTED MR IAN DAVID HUDSON	View document
13 Jan 2011	Annual return made up to 6 January 2011 with full list of shareholders	View document
6 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
28 Jul 2010	REGISTERED OFFICE CHANGED ON 28/07/2010 FROM · ALLINGTON HOUSE · 150 VICTORIA STREET · LONDON · SW1E 5LB	View document
17 May 2010	DIRECTOR APPOINTED MR PETER RICHARD ARMSTRONG	View document
17 May 2010	APPOINTMENT TERMINATED, SECRETARY ROGER MILLER	View document
17 May 2010	APPOINTMENT TERMINATED, DIRECTOR PETER SHELL	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WEBBER / 21/01/2010	View document
21 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN BROOKS / 21/01/2010	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE BEAZLEY LONG / 21/01/2010	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS / 21/01/2010	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY SHELL / 21/01/2010	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN WAPLES / 21/01/2010	View document
21 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 21/01/2010	View document
21 Jan 2010	Annual return made up to 6 January 2010 with full list of shareholders	View document
7 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
27 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
29 Jan 2009	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS	View document
29 Jan 2009	DIRECTOR APPOINTED PETER GEOFFREY SHELL	View document
29 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW BALLSDON	View document
9 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
8 Apr 2008	DIRECTOR APPOINTED CHRISTOPHER BRIAN WAPLES	View document
8 Apr 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD WESTON	View document
4 Mar 2008	DIRECTOR APPOINTED ANDREW JAMES BALLSDON	View document
4 Mar 2008	APPOINTMENT TERMINATED DIRECTOR PETER JONES	View document
5 Feb 2008	RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS	View document
22 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
17 Apr 2007	SECRETARY RESIGNED	View document
17 Apr 2007	NEW SECRETARY APPOINTED	View document
10 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 2007	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS	View document
18 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
15 Jun 2006	DIRECTOR RESIGNED	View document
15 Jun 2006	NEW DIRECTOR APPOINTED	View document
24 Jan 2006	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS	View document
1 Nov 2005	DIRECTOR RESIGNED	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
1 Nov 2005	NEW DIRECTOR APPOINTED	View document
7 Feb 2005	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS	View document
29 Oct 2004	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
29 Oct 2004	REREG PLC-PRI 29/10/04	View document
29 Oct 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Oct 2004	REREGISTRATION MEMORANDUM AND ARTICLES	View document
29 Oct 2004	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
27 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
3 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 2004	SECRETARY'S PARTICULARS CHANGED	View document
24 Feb 2004	AMENDED FULL ACCOUNTS MADE UP TO 31/03/03	View document
6 Feb 2004	RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS	View document
19 Jan 2004	REGISTERED OFFICE CHANGED ON 19/01/04 FROM: · 29 BRESSENDEN PLACE · LONDON · SW1E 5EQ	View document
17 Dec 2003	DIRECTOR RESIGNED	View document
17 Dec 2003	NEW DIRECTOR APPOINTED	View document
21 Aug 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
14 May 2003	AUDITOR'S RESIGNATION	View document
5 Apr 2003	DIRECTOR RESIGNED	View document
5 Apr 2003	DIRECTOR RESIGNED	View document
5 Apr 2003	DIRECTOR RESIGNED	View document
5 Apr 2003	DIRECTOR RESIGNED	View document
8 Feb 2003	RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS	View document
13 Aug 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
10 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jul 2002	DIRECTOR RESIGNED	View document
24 Jun 2002	NEW DIRECTOR APPOINTED	View document
24 May 2002	NEW SECRETARY APPOINTED	View document
22 May 2002	SECRETARY RESIGNED	View document
22 May 2002	REGISTERED OFFICE CHANGED ON 22/05/02 FROM: · 29 BRESSENDEN PLACE · LONDON · SW1E 5EQ	View document
22 May 2002	NEW SECRETARY APPOINTED	View document
21 May 2002	SECRETARY RESIGNED	View document
21 May 2002	REGISTERED OFFICE CHANGED ON 21/05/02 FROM: · 133 PAGE STREET MILL HILL · LONDON · NW7 2ER	View document
6 Feb 2002	RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS	View document
18 Oct 2001	NEW DIRECTOR APPOINTED	View document
3 Aug 2001	DIRECTOR RESIGNED	View document
23 Jul 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
20 Jun 2001	NEW DIRECTOR APPOINTED	View document
9 Apr 2001	DIRECTOR RESIGNED	View document
9 Apr 2001	DIRECTOR RESIGNED	View document
28 Feb 2001	NEW SECRETARY APPOINTED	View document
21 Feb 2001	NEW DIRECTOR APPOINTED	View document
21 Feb 2001	DIRECTOR RESIGNED	View document
21 Feb 2001	SECRETARY RESIGNED	View document
21 Feb 2001	DIRECTOR RESIGNED	View document
21 Feb 2001	DIRECTOR RESIGNED	View document
21 Feb 2001	REGISTERED OFFICE CHANGED ON 21/02/01 FROM: · PO BOX 295 ALEXANDRA GATE · ROVER WAY · CARDIFF · SOUTH GLAMORGAN CF24 5UE	View document
21 Feb 2001	NEW DIRECTOR APPOINTED	View document
21 Feb 2001	NEW DIRECTOR APPOINTED	View document
20 Jan 2001	RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS	View document
20 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
5 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 2000	NEW DIRECTOR APPOINTED	View document
2 May 2000	NEW DIRECTOR APPOINTED	View document
2 May 2000	NEW DIRECTOR APPOINTED	View document
2 May 2000	NEW DIRECTOR APPOINTED	View document
28 Apr 2000	288A · 2 pages	View document
28 Apr 2000	288A · 2 pages	View document
28 Apr 2000	NEW DIRECTOR APPOINTED	View document
25 Apr 2000	NEW SECRETARY APPOINTED	View document
25 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	AUDITORS' STATEMENT	View document
14 Apr 2000	AUDITORS' REPORT	View document
14 Apr 2000	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
14 Apr 2000	ADOPT MEM AND ARTS 13/04/00	View document
14 Apr 2000	REREG PRI-PLC 13/04/00	View document
14 Apr 2000	BALANCE SHEET	View document
14 Apr 2000	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
14 Apr 2000	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
14 Apr 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
12 Apr 2000	NEW DIRECTOR APPOINTED	View document
12 Apr 2000	NEW SECRETARY APPOINTED	View document
12 Apr 2000	NEW DIRECTOR APPOINTED	View document
12 Apr 2000	NEW DIRECTOR APPOINTED	View document
11 Apr 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/00	View document
11 Apr 2000	DIRECTOR RESIGNED	View document
11 Apr 2000	SECRETARY RESIGNED	View document
11 Apr 2000	DIRECTOR RESIGNED	View document
11 Apr 2000	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01	View document
11 Apr 2000	NEW DIRECTOR APPOINTED	View document
11 Apr 2000	NC INC ALREADY ADJUSTED 23/03/00	View document
11 Apr 2000	REGISTERED OFFICE CHANGED ON 11/04/00 FROM: · 200 ALDERSGATE STREET · LONDON · EC1A 4HD	View document
11 Apr 2000	￯﾿ﾽ NC 50000/100000 · 23/03/00	View document
22 Mar 2000	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
22 Mar 2000	ADOPTARTICLES21/03/00	View document
22 Mar 2000	REREGISTRATION PLC-PRI 21/03/00	View document
22 Mar 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
22 Mar 2000	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE	View document
6 Jan 2000	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document