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Dato Capital United Kingdom

Modus Services (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts MODUS SERVICES (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Modus Services (Holdings) Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CARNIVALDRIFT LIMITED

Details

Company type Private Limited Company, Active
Company Number 03871198
Record last updated Tuesday, April 12, 2022 3:41:57 AM UTC
Official Address Third Floor 46 Charles Street Cardiff Cf102ge Cathays
There are 101 companies registered at this street
Postal Code CF102GE
Sector Activities of head offices

Directors

Document Type Publication date Download link
Registry Apr 1, 2022 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 30, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 14, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 14, 2018 Appointment of a man as Portfolio Manager and Director Appointment of a man as Portfolio Manager and Director
Registry Nov 24, 2016 Appointment of a man as Asset Director and Director Appointment of a man as Asset Director and Director
Registry Mar 6, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2015 Resignation of one Director Resignation of one Director
Registry Feb 25, 2015 Appointment of a man as Director and Director Of Finance Appointment of a man as Director and Director Of Finance
Registry Feb 25, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jan 3, 2015 Annual accounts Annual accounts
Registry Nov 18, 2014 Annual return Annual return
Registry Aug 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2014 Resignation of one Director Resignation of one Director
Registry Jun 20, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 26, 2013 Annual return Annual return
Financials Nov 6, 2013 Annual accounts Annual accounts
Registry Jul 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 27, 2013 Appointment of a woman Appointment of a woman
Registry Nov 7, 2012 Annual return Annual return
Registry Nov 7, 2012 Change of particulars for director Change of particulars for director
Registry Nov 7, 2012 Change of particulars for director 3871... Change of particulars for director 3871...
Registry Nov 7, 2012 Change of particulars for director Change of particulars for director
Financials Nov 7, 2012 Annual accounts Annual accounts
Registry Nov 24, 2011 Annual return Annual return
Registry Nov 24, 2011 Resignation of one Director Resignation of one Director
Registry Nov 22, 2011 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Oct 27, 2011 Annual accounts Annual accounts
Registry Sep 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2011 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Financials Dec 6, 2010 Annual accounts Annual accounts
Registry Nov 30, 2010 Annual return Annual return
Registry Jul 28, 2010 Change of registered office address Change of registered office address
Registry May 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2010 Resignation of one Director Resignation of one Director
Registry Apr 16, 2010 Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man)
Registry Apr 16, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jan 7, 2010 Annual accounts Annual accounts
Registry Dec 1, 2009 Annual return Annual return
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 3871... Change of particulars for director 3871...
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 3871... Change of particulars for director 3871...
Registry Dec 1, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jan 29, 2009 Resignation of a director Resignation of a director
Registry Jan 29, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jan 9, 2009 Annual accounts Annual accounts
Registry Dec 12, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 12, 2008 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 11, 2008 Annual return Annual return
Registry Apr 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2008 Resignation of a director Resignation of a director
Registry Apr 1, 2008 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Apr 1, 2008 Resignation of one Charter Builder and one Director (a man) Resignation of one Charter Builder and one Director (a man)
Registry Mar 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2008 Resignation of a director Resignation of a director
Registry Feb 29, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 29, 2008 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Financials Jan 22, 2008 Annual accounts Annual accounts
Registry Nov 12, 2007 Annual return Annual return
Registry Apr 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 23, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2007 Notice of change of directors or secretaries or in their particulars 3871... Notice of change of directors or secretaries or in their particulars 3871...
Financials Jan 18, 2007 Annual accounts Annual accounts
Registry Dec 8, 2006 Annual return Annual return
Registry Oct 13, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 8, 2006 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Aug 8, 2006 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jun 15, 2006 Resignation of a director Resignation of a director
Registry Jun 15, 2006 Appointment of a director Appointment of a director
Registry May 19, 2006 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry May 19, 2006 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Dec 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 23, 2005 Annual return Annual return
Registry Nov 1, 2005 Appointment of a director Appointment of a director
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Resignation of a director Resignation of a director
Registry Oct 3, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 3, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 2, 2004 Annual return Annual return
Registry Nov 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 8, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 8, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 8, 2004 Memorandum of association Memorandum of association
Registry Nov 8, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 8, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Aug 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2004 Notice of change of directors or secretaries or in their particulars 3871... Notice of change of directors or secretaries or in their particulars 3871...
Financials Mar 18, 2004 Amended accounts Amended accounts
Registry Jan 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 2003 Resignation of a director Resignation of a director

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