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MODUS AGENCY LTD

Company number 06408927

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2020	TM01	Termination of appointment of Tim Howen as a director on 30 April 2020	View PDF Termination of appointment of Tim Howen as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	CH01	Director's details changed for Tim Howen on 28 March 2018	View PDF Director's details changed for Tim Howen on 28 March 2018 - link opens in a new window - 4 pages (4 pages)
23 Mar 2018	AP01	Appointment of Tim Howen as a director on 19 March 2018	View PDF Appointment of Tim Howen as a director on 19 March 2018 - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AD01	Registered office address changed from 39 the Tything Worcester Worcestershire WR1 1JL United Kingdom to Independent House Farrier Street Worcester Worcestershire WR1 3BH on 11 December 2017	View PDF Registered office address changed from 39 the Tything Worcester Worcestershire WR1 1JL United Kingdom to Independent House Farrier Street Worcester Worcestershire WR1 3BH on 11 December 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-08 - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	MR01	Registration of charge 064089270001, created on 13 November 2016	View PDF Registration of charge 064089270001, created on 13 November 2016 - link opens in a new window - 21 pages (21 pages)
10 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	CH01	Director's details changed for Guy Sinclair Marson on 25 October 2016	View PDF Director's details changed for Guy Sinclair Marson on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM01	Termination of appointment of James Henry Algar as a director on 31 October 2016	View PDF Termination of appointment of James Henry Algar as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	AD01	Registered office address changed from 54 Foregate Street Worcester WR1 1DX to 39 the Tything Worcester Worcestershire WR1 1JL on 25 October 2016	View PDF Registered office address changed from 54 Foregate Street Worcester WR1 1DX to 39 the Tything Worcester Worcestershire WR1 1JL on 25 October 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	TM01	Termination of appointment of Roger Marshall as a director on 19 April 2016	View PDF Termination of appointment of Roger Marshall as a director on 19 April 2016 - link opens in a new window - 1 page (1 page)

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MODUS AGENCY LTD

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