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MODULUS MANAGEMENT CONSULTANCY LIMITED - 188 Washway Road, Sale, Cheshire, M33 6RN, United Kingdom
Company Information
- Company registration number
- 02181500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 188 Washway Road
- Sale
- Cheshire
- M33 6RN 188 Washway Road, Sale, Cheshire, M33 6RN UK
Management
- Managing Directors
- BAKER, Paul Graham
- BENNETT, Anthony Charles
- HARDING, John Michael
- REDING, David
- ROSE, Ian Stanley
- SAMUEL, Lyndon John
- Company secretaries
- SMITH, Bernadette
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-20
- Age Of Company 1987-10-20 36 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Modulus Development Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SLATERSHELFCO 150 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-10-16
- Last Date: 2020-10-02
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MODULUS MANAGEMENT CONSULTANCY LIMITED Company Description
- MODULUS MANAGEMENT CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 02181500. Its current trading status is "live". It was registered 1987-10-20. It was previously called SLATERSHELFCO 150 LIMITED. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 188 Washway Road .
Get MODULUS MANAGEMENT CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Modulus Management Consultancy Limited - 188 Washway Road, Sale, Cheshire, M33 6RN, United Kingdom
- 1987-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-05-20) - SH03
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capital-cancellation-shares (2021-05-20) - SH06
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resolution (2021-05-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-05-04) - SH08
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accounts-with-accounts-type-small (2021-03-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-10) - CS01
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capital-allotment-shares (2020-10-20) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-26) - AA
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capital-cancellation-shares (2019-05-15) - SH06
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resolution (2019-05-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-05-15) - SH03
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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capital-cancellation-shares (2019-04-15) - SH06
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resolution (2019-04-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-04-15) - SH03
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement-with-updates (2019-10-02) - CS01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-02-01) - CH03
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change-person-director-company-with-change-date (2018-02-01) - CH01
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-small (2018-10-19) - AA
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-04-03) - SH03
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resolution (2017-02-03) - RESOLUTIONS
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resolution (2017-03-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-03-13) - SH03
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capital-cancellation-shares (2017-04-03) - SH06
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resolution (2017-08-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-09-01) - SH08
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confirmation-statement-with-updates (2017-10-04) - CS01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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accounts-with-accounts-type-small (2017-11-09) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-19) - SH01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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capital-cancellation-shares (2016-09-18) - SH06
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confirmation-statement-with-updates (2016-10-04) - CS01
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capital-return-purchase-own-shares (2016-09-18) - SH03
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change-person-secretary-company-with-change-date (2016-11-24) - CH03
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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capital-allotment-shares (2016-12-08) - SH01
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capital-name-of-class-of-shares (2016-12-30) - SH08
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accounts-with-accounts-type-small (2016-10-19) - AA
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-04-19) - SH08
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capital-return-purchase-own-shares (2015-01-20) - SH03
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mortgage-satisfy-charge-full (2015-02-03) - MR04
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capital-cancellation-shares (2015-02-03) - SH06
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resolution (2015-03-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-07-22) - TM02
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capital-return-purchase-own-shares (2015-08-19) - SH03
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resolution (2015-08-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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change-person-director-company-with-change-date (2015-10-07) - CH01
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appoint-person-secretary-company-with-name-date (2015-07-22) - AP03
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capital-cancellation-shares (2015-08-19) - SH06
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accounts-with-accounts-type-small (2015-09-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-small (2014-08-14) - AA
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capital-allotment-shares (2014-06-25) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-small (2013-08-20) - AA
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resolution (2013-04-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-04-24) - SH08
keyboard_arrow_right 2012
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resolution (2012-12-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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change-person-director-company-with-change-date (2012-10-09) - CH01
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accounts-with-accounts-type-small (2012-07-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-small (2011-10-06) - AA
keyboard_arrow_right 2010
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resolution (2010-07-13) - RESOLUTIONS
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memorandum-articles (2010-07-13) - MEM/ARTS
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accounts-with-accounts-type-small (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-small (2009-08-17) - AA
keyboard_arrow_right 2008
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legacy (2008-07-17) - 395
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legacy (2008-08-15) - 288a
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-small (2008-09-10) - AA
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legacy (2008-10-23) - 288c
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memorandum-articles (2008-06-24) - MEM/ARTS
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resolution (2008-06-24) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-16) - 88(2)R
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legacy (2007-10-24) - 363a
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accounts-with-accounts-type-small (2007-08-17) - AA
keyboard_arrow_right 2006
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legacy (2006-03-30) - 122
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legacy (2006-10-25) - 363a
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accounts-with-accounts-type-small (2006-10-11) - AA
keyboard_arrow_right 2005
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legacy (2005-10-05) - 363a
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accounts-with-accounts-type-small (2005-07-21) - AA
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legacy (2005-02-04) - 122
keyboard_arrow_right 2004
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resolution (2004-11-30) - RESOLUTIONS
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legacy (2004-10-18) - 363s
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accounts-with-accounts-type-small (2004-10-12) - AA
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legacy (2004-10-12) - 88(2)R
keyboard_arrow_right 2003
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resolution (2003-08-20) - RESOLUTIONS
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legacy (2003-08-20) - 122
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legacy (2003-09-02) - 169
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accounts-with-accounts-type-small (2003-09-17) - AA
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legacy (2003-11-25) - 363s
keyboard_arrow_right 2002
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resolution (2002-10-23) - RESOLUTIONS
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legacy (2002-10-14) - 363s
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accounts-with-accounts-type-small (2002-10-04) - AA
keyboard_arrow_right 2001
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legacy (2001-09-25) - 88(2)R
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legacy (2001-09-25) - 363s
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accounts-with-accounts-type-small (2001-09-10) - AA
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legacy (2001-09-06) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-17) - AA
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legacy (2000-10-26) - 88(2)R
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legacy (2000-11-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-22) - 363s
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resolution (1999-08-23) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-06-02) - AA
keyboard_arrow_right 1998
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resolution (1998-05-01) - RESOLUTIONS
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legacy (1998-05-01) - 88(2)R
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accounts-with-accounts-type-small (1998-07-21) - AA
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legacy (1998-10-02) - 363s
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legacy (1998-05-01) - 88(3)
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-16) - AA
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legacy (1997-09-08) - 288b
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legacy (1997-06-05) - 288b
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legacy (1997-09-08) - 288a
-
legacy (1997-10-09) - 123
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resolution (1997-10-09) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-09-11) - AA
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legacy (1997-11-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-26) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-21) - AA
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auditors-resignation-company (1995-12-04) - AUD
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legacy (1995-11-16) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-10-11) - 363s
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legacy (1994-10-11) - 288
keyboard_arrow_right 1993
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legacy (1993-12-06) - 363s
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accounts-with-accounts-type-full (1993-07-19) - AA
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legacy (1993-07-05) - 88(2)R
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resolution (1993-07-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-01-20) - AA
keyboard_arrow_right 1992
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legacy (1992-12-07) - 363s
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legacy (1992-06-23) - 288
keyboard_arrow_right 1991
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legacy (1991-11-05) - 363b
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accounts-with-accounts-type-small (1991-11-05) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-08) - AA
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legacy (1990-10-08) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-27) - AA
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legacy (1989-11-27) - 363
keyboard_arrow_right 1988
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legacy (1988-10-25) - 353
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legacy (1988-10-19) - 287
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legacy (1988-06-10) - 395
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legacy (1988-06-09) - PUC 2
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resolution (1988-05-05) - RESOLUTIONS
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certificate-change-of-name-company (1988-04-15) - CERTNM
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legacy (1988-04-15) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-10-20) - NEWINC