MODULAR X (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-06-30 |
| 19/12/2419 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-24 with updates |
| 06/06/246 June 2024 | Cessation of Kevin Fergus Paul as a person with significant control on 2024-01-04 |
| 06/06/246 June 2024 | Notification of Modular X Limited as a person with significant control on 2024-01-04 |
| 04/04/244 April 2024 | Previous accounting period shortened from 2024-04-30 to 2024-03-31 |
| 04/04/244 April 2024 | Certificate of change of name |
| 01/02/241 February 2024 | Micro company accounts made up to 2023-04-30 |
| 03/10/233 October 2023 | Change of details for Mr Kevin Fergus Paul as a person with significant control on 2023-10-03 |
| 02/08/232 August 2023 | Registered office address changed from 32 Deeley Close Watnall Nottingham NG16 1FY England to 82 King Street Manchester M2 4WQ on 2023-08-02 |
| 12/06/2312 June 2023 | Appointment of Richard James Fox as a secretary on 2023-05-25 |
| 25/05/2325 May 2023 | Appointment of Richard James Fox as a director on 2023-05-25 |
| 24/05/2324 May 2023 | Change of details for Mr Kevin Fergus Paul as a person with significant control on 2023-05-24 |
| 24/05/2324 May 2023 | Director's details changed for Mr Kevin Fergus Paul on 2023-05-24 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 14/03/2314 March 2023 | Certificate of change of name |
| 13/03/2313 March 2023 | Registered office address changed from C/O Haines Watts 17 Queens Lane Newcastle upon Tyne NE1 1RN United Kingdom to 32 Deeley Close Watnall Nottingham NG16 1FY on 2023-03-13 |
| 13/02/2313 February 2023 | Certificate of change of name |
| 27/01/2327 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-04-30 |
| 02/11/212 November 2021 | Micro company accounts made up to 2020-04-30 |
| 28/10/2128 October 2021 | Compulsory strike-off action has been discontinued |
| 28/10/2128 October 2021 | Compulsory strike-off action has been discontinued |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-04-07 with no updates |
| 03/08/213 August 2021 | Compulsory strike-off action has been suspended |
| 03/08/213 August 2021 | Compulsory strike-off action has been suspended |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM HAINES WATTS FLOOR 11 CALE CROSS HOUSE, 156 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SU UNITED KINGDOM |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | COMPANY NAME CHANGED NCC RESEARCH LTD CERTIFICATE ISSUED ON 30/01/19 |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 14/06/1814 June 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 100000 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 14/03/1814 March 2018 | DISS40 (DISS40(SOAD)) |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM C/O TIM FIELD FOR KEVIN PAUL 60 CHISWELL STREET LONDON EC1Y 4AG ENGLAND |
| 08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHINSON |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CARVER |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR KEVIN FERGUS PAUL |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR CLIVE NATHAN CARVER |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR COLIN HUTCHINSON |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CARVER |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 1 COVENTRY ROAD CAWSTON RUGBY WARWICKSHIRE CV22 7RZ ENGLAND |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR KEVIN JOSEPH FERGUS PAUL |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHINSON |
| 08/04/168 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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