MODUL-SYSTEM INTERNATIONAL LTD
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 19/05/2219 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/07/203 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY ROWAN REVELL |
| 28/02/2028 February 2020 | SECRETARY APPOINTED MISS CAROLINE SAMANTHA SLUZAS |
| 28/02/2028 February 2020 | CESSATION OF ROWAN CLARE REVELL AS A PSC |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR UNO RICKARD DAVID MICKELSON / 01/01/2016 |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM UNITS 14-16 WOOBURN GREEN INDUSTRIAL ESTATE THOMAS ROAD WOOBURN GREEN BUCKINGHAMSHIRE HP10 0PE UK |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | SECRETARY APPOINTED MRS ROWAN CLARE REVELL |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY HT CORPORATE SERVICES LTD |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICKELSON / 20/02/2010 |
| 23/03/1123 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 11/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICKELSON / 30/07/2009 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICKELSON / 27/07/2009 |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICKELSON / 13/07/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 05/01/2009 |
| 11/03/0911 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/07/0817 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM C/O MICHAEL HARWOOD & CO 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROLF TUFVESSON |
| 29/02/0829 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: THE OFFICE FARNDON BUSINESS CENTRE FARNDON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9NP |
| 01/03/051 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 162 - 166 UPPER NEW WALK LEICESTER LEICESTERSHIRE LE1 7QA |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
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