MODUS BUSINESS LTD
| Status | ACTIVE |
| Company No. | 07845554 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2011 |
| Age | 12 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
MODUS BUSINESS LTD is an active private limited company with number 07845554. It was incorporated 12 years, 6 months, 29 days ago, on 14 November 2011. The company address is 52 High Elm Road 52 High Elm Road, Altrincham, WA15 0HU, Cheshire.
Company Fillings
Accounts with accounts type total exemption full
Date: 12 Dec 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 17 Nov 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 24 Nov 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Change sail address company with old address new address
Date: 23 Nov 2022
Category: Address
Type: AD02
New address: Office 16 Hamilton Davies House Liverpool Road Cadishead Manchester M44 5BG
Old address: 608 Liverpool Road Irlam Manchester M44 5AA United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 17 Nov 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 08 Dec 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Accounts with accounts type total exemption full
Date: 29 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change account reference date company previous extended
Date: 30 Jan 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
New date: 2018-07-31
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 27 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 28 Nov 2017
Action Date: 14 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-14
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2015
Action Date: 14 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-14
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2014
Action Date: 14 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-14
Documents
Change person director company with change date
Date: 26 Nov 2014
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Glyn Charles Baker
Change date: 2014-09-03
Documents
Change person director company with change date
Date: 26 Nov 2014
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Patricia Maria Baker
Change date: 2014-09-03
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2014
Action Date: 03 Sep 2014
Category: Address
Type: AD01
Old address: The Pines 9 Parkhill Road Hale Altrincham WA15 9JX
New address: 52 High Elm Road Hale Barns Altrincham Cheshire WA15 0HU
Change date: 2014-09-03
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2013
Action Date: 14 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-14
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2012
Action Date: 14 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-14
Documents
Move registers to sail company
Date: 18 Dec 2012
Category: Address
Type: AD03
Documents
Change account reference date company current extended
Date: 27 Nov 2012
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
Made up date: 2012-11-30
New date: 2013-04-30
Documents
Change registered office address company with date old address
Date: 18 Jun 2012
Action Date: 18 Jun 2012
Category: Address
Type: AD01
Old address: Suite B 29 Harley Street London W1G 9QR England
Change date: 2012-06-18
Documents
Appoint person director company with name date
Date: 18 Jun 2012
Action Date: 15 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Maria Baker
Appointment date: 2012-06-15
Documents
Appoint person director company with name date
Date: 18 Jun 2012
Action Date: 15 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Glyn Charles Baker
Appointment date: 2012-06-15
Documents
Capital allotment shares
Date: 15 Jun 2012
Action Date: 15 Jun 2012
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2012-06-15
Documents
Termination secretary company with name termination date
Date: 15 Jun 2012
Action Date: 15 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nominee Secretary Ltd
Termination date: 2012-06-15
Documents
Termination director company with name termination date
Date: 15 Jun 2012
Action Date: 15 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nominee Director Ltd
Termination date: 2012-06-15
Documents
Termination director company with name termination date
Date: 15 Jun 2012
Action Date: 15 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-06-15
Officer name: Edwina Coales
Documents
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