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MODEL GROUP LIMITED LIMITED

Company number 06579562

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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)
08 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AD01	Registered office address changed from 17 Epsilon House West Road Ipswich IP3 9FJ England to Epsilon House West Road Ipswich IP3 9FJ on 8 January 2024	View PDF Registered office address changed from 17 Epsilon House West Road Ipswich IP3 9FJ England to Epsilon House West Road Ipswich IP3 9FJ on 8 January 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	CH01	Director's details changed for Mr William Charles Paske Farr on 27 October 2022	View PDF Director's details changed for Mr William Charles Paske Farr on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	PSC04	Change of details for Mr William Charles Paske Farr as a person with significant control on 27 October 2022	View PDF Change of details for Mr William Charles Paske Farr as a person with significant control on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AP03	Appointment of Mr Nik Boseley as a secretary on 1 October 2021	View PDF Appointment of Mr Nik Boseley as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Michael Anthony Pratt as a director on 30 September 2021	View PDF Termination of appointment of Michael Anthony Pratt as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	PSC07	Cessation of Michael Anthony Pratt as a person with significant control on 30 September 2021	View PDF Cessation of Michael Anthony Pratt as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM02	Termination of appointment of Michael Anthony Pratt as a secretary on 30 September 2021	View PDF Termination of appointment of Michael Anthony Pratt as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 - link opens in a new window - 4 pages (4 pages)

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MODEL GROUP LIMITED LIMITED

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