CompaniesInTheUK

MODUS WORKSPACE LIMITED

Company number 06839982 ·

Active

88 filings

Date Filing
20 May 2026 Change of details for Workplace Futures Group Limited as a person with significant control on 2026-05-20 · 2 pages View document
23 Mar 2026 Registration of charge 068399820011, created on 2026-03-20 · 9 pages View document
31 Oct 2025 Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
28 Oct 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
1 Oct 2025 Registered office address changed from Gordon House Greencoat Place London SW1P 1PH to Tide Building 8 Emerson Street London SE1 9DU on 2025-10-01 · 1 page View document
17 Jun 2025 Director's details changed for Charles Anthony Turner Peacock on 2025-06-16 · 2 pages View document
16 Jun 2025 Appointment of Charles Anthony Turner Peacock as a director on 2025-06-01 · 2 pages View document
21 May 2025 Registration of charge 068399820010, created on 2025-05-15 · 10 pages View document
14 Jan 2025 Termination of appointment of Lindsay Richard Charles Dowden as a director on 2025-01-13 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Nov 2024 Termination of appointment of Robert Kenneth Streetley as a director on 2024-11-15 · 1 page View document
22 Oct 2024 Confirmation statement made on 2024-10-22 with no updates · 3 pages View document
17 Oct 2024 Director's details changed for Mr Lindsay Richard Charles Dowden on 2024-10-17 · 2 pages View document
3 May 2024 Full accounts made up to 2023-12-31 · 27 pages View document
9 Jan 2024 Appointment of Dean Sargeant as a director on 2024-01-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Oct 2023 Confirmation statement made on 2023-10-22 with no updates · 3 pages View document
6 Oct 2023 Director's details changed for Mr Timothy White on 2023-10-06 · 2 pages View document
24 Jul 2023 Full accounts made up to 2022-12-31 · 26 pages View document
14 Jul 2023 Appointment of Robert Kenneth Streetley as a director on 2023-07-10 · 2 pages View document
20 Jun 2023 Registration of charge 068399820009, created on 2023-06-14 · 18 pages View document
24 Mar 2023 Termination of appointment of Robert Parkin as a director on 2023-03-24 · 1 page View document
20 Mar 2023 Appointment of Charlie Lewis as a director on 2023-01-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Oct 2022 Confirmation statement made on 2022-10-22 with no updates · 3 pages View document
24 Oct 2022 Director's details changed for Mr Timothy White on 2022-10-24 · 2 pages View document
20 Sep 2022 Full accounts made up to 2021-12-31 · 24 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
18 Oct 2021 Termination of appointment of Ryan Edward Brough as a director on 2021-10-16 · 1 page View document
15 Oct 2021 Appointment of Mr Robert Parkin as a director on 2021-10-14 · 2 pages View document
30 Sep 2021 Full accounts made up to 2020-12-31 · 25 pages View document
15 Jun 2021 Director's details changed for Josephine Grace Britton on 2021-06-14 · 2 pages View document
15 Jun 2021 Director's details changed for Vidhi Sharma on 2021-06-14 · 2 pages View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
9 May 2016 DIRECTOR APPOINTED SIMON ANTHONY SAVAGE View document
4 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Oct 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
28 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068399820006 View document
2 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
4 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIBOR DIOSSI / 01/01/2015 View document
14 Nov 2014 DIRECTOR APPOINTED TIBOR DIOSSI View document
1 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Apr 2014 DIRECTOR APPOINTED MR LINDSAY RICHARD CHARLES DOWDEN View document
27 Feb 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068399820005 View document
25 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068399820004 View document
18 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068399820003 View document
22 May 2013 APPOINTMENT TERMINATED, DIRECTOR MASON BOOTH View document
17 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068399820002 View document
16 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068399820002 View document
13 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
27 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WHITE / 01/02/2013 View document
27 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES STEWART / 01/02/2013 View document
27 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN BENZECRY / 01/02/2013 View document
27 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHORT / 01/02/2013 View document
7 Feb 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM GREENCOAT HOUSE FRANCIS STREET LONDON SW1 1DH View document
6 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
20 Feb 2012 APPOINTMENT TERMINATED, SECRETARY ROGER POTTER View document
20 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER POTTER View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 May 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
4 Apr 2011 DIRECTOR APPOINTED DAVID JAMES STEWART View document
18 Mar 2011 DIRECTOR APPOINTED MASON JAY BOOTH View document
18 Mar 2011 DIRECTOR APPOINTED TIMOTHY WHITE View document
5 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Aug 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
8 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALAN POTTER / 11/06/2010 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN POTTER / 11/06/2010 View document
12 May 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
25 Jan 2010 CHANGE OF NAME 05/01/2010 View document
20 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN BENZECRY / 01/10/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHORT / 01/10/2009 View document
23 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALAN POTTER / 01/10/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN POTTER / 01/10/2009 View document
27 Oct 2009 DIRECTOR APPOINTED MR TOBY JOHN BENZECRY View document
20 Aug 2009 APPOINTMENT TERMINATED DIRECTOR TOBY BENZECRY View document
27 Apr 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009 View document
2 Apr 2009 SECRETARY APPOINTED ROGER ALAN POTTER View document
2 Apr 2009 APPOINTMENT TERMINATED SECRETARY TOBY BENZECRY View document
2 Apr 2009 DIRECTOR APPOINTED ROGER ALAN POTTER View document
2 Apr 2009 DIRECTOR APPOINTED MATTHEW SHORT View document
9 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document