MODULEX MODULAR BUILDINGS PLC

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Company Documents

DateDescription
01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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06/05/256 May 2025 Notification of Suchit Punnose as a person with significant control on 2024-09-30

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13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with updates

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05/11/245 November 2024 Statement of capital following an allotment of shares on 2024-09-30

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30/09/2430 September 2024 Cessation of Red Ribbon Asset Management Plc as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Cessation of Suchit Punnose as a person with significant control on 2024-09-30

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23/06/2423 June 2024 Statement of capital following an allotment of shares on 2024-04-30

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29/05/2429 May 2024 Appointment of Mr Arvid Traaseth Pedersen as a director on 2024-04-06

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30/04/2430 April 2024 Statement of capital following an allotment of shares on 2024-03-31

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Memorandum and Articles of Association

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with updates

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10/01/2410 January 2024 Statement of capital following an allotment of shares on 2023-11-30

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31/12/2331 December 2023 Full accounts made up to 2023-06-30

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28/11/2328 November 2023 Statement of capital following an allotment of shares on 2023-09-30

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28/07/2328 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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15/06/2315 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2023-05-15

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2023-04-30

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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06/04/236 April 2023 Statement of capital following an allotment of shares on 2023-02-28

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023 Resolutions

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19/01/2319 January 2023 Confirmation statement made on 2022-12-31 with updates

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30/12/2230 December 2022 Full accounts made up to 2022-06-30

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07/12/227 December 2022 Statement of capital following an allotment of shares on 2022-12-06

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30/11/2230 November 2022 Statement of capital following an allotment of shares on 2022-11-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Statement of capital following an allotment of shares on 2022-04-30

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03/05/223 May 2022 Statement of capital following an allotment of shares on 2022-02-28

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14/01/2214 January 2022 Confirmation statement made on 2021-12-31 with updates

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02/11/212 November 2021 Termination of appointment of Shashikant Ramlal Radia as a director on 2021-08-31

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27/10/2127 October 2021 Statement of capital following an allotment of shares on 2021-06-30

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19/07/2119 July 2021 Statement of capital following an allotment of shares on 2021-05-31

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHASHIKANT RAMLAL RADIA / 01/04/2018

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08/04/208 April 2020 PSC'S CHANGE OF PARTICULARS / MR SUCHIT PUNNOSE / 11/07/2019

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06/01/206 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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11/07/1911 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED RIBBON ASSET MANAGEMENT PLC

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SUCHIT PUNNOSE / 04/02/2019

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09/01/199 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRYARS

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL RODKER

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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09/05/189 May 2018 DIRECTOR APPOINTED MR PAUL ANTHONY RODKER

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27/02/1827 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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27/01/1827 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SUCHIT PUNNOSE / 27/01/2018

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SUCHIT PUNNOSE / 26/01/2018

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR HUGH PRESCOTT

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR DERRICK TYLER

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26/09/1726 September 2017 DIRECTOR APPOINTED MR DERRICK TYLER

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SUCHIT PUNNOSE / 17/05/2017

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 3 QUEEN STREET LONDON W1J 5PA

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06/04/176 April 2017 Registered office address changed from , 3 Queen Street, London, W1J 5PA to 16 Berkeley Street London W1J 8DZ on 2017-04-06

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08/03/178 March 2017 31/01/17 STATEMENT OF CAPITAL GBP 1184060.16

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07/03/177 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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12/01/1712 January 2017 SECRETARY APPOINTED MR ARVID TRAASETH PEDERSEN

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25/10/1625 October 2016 DIRECTOR APPOINTED MR SHASHIKANT RAMLAL RADIA

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04/10/164 October 2016 APPOINTMENT TERMINATED, SECRETARY RAJ UNNIKANDETH

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR RAJ UNNIKANDETH

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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10/07/1610 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR UNNIKANDETH / 01/06/2015

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01/06/161 June 2016 SECOND FILING FOR FORM TM01

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23/05/1623 May 2016 30/04/16 STATEMENT OF CAPITAL GBP 1182741.16

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD

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08/02/168 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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18/12/1518 December 2015 DIRECTOR APPOINTED MR HUGH WILLIAM FINLAY PRESCOTT

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR KANDETH / 01/06/2015

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02/08/152 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR RAJ KANDETH / 01/07/2014

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21/07/1521 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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28/01/1528 January 2015 31/07/14 STATEMENT OF CAPITAL GBP 1116565.96

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08/01/158 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR DERRICK TYLER

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04/08/144 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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05/01/145 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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09/08/139 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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29/01/1329 January 2013 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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18/01/1318 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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12/09/1212 September 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012

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03/09/123 September 2012 Annual return made up to 22 June 2012 with full list of shareholders

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18/06/1218 June 2012 15/06/12 STATEMENT OF CAPITAL GBP 853428.15

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02/04/122 April 2012 SUB-DIVISION 20/09/10

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28/03/1228 March 2012 DIRECTOR APPOINTED MR JAMES WILLIAM DENTON WOOD

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27/03/1227 March 2012 Annual return made up to 31 March 2011 with full list of shareholders

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20/03/1220 March 2012 VARYING SHARE RIGHTS AND NAMES

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20/02/1220 February 2012 31/03/11 STATEMENT OF CAPITAL GBP 828950

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16/02/1216 February 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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09/01/129 January 2012 SECRETARY APPOINTED MR RAJ KANDETH

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09/01/129 January 2012 APPOINTMENT TERMINATED, SECRETARY FRANK HOVELL

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD TYLER

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25/08/1125 August 2011 Annual return made up to 22 June 2011 with full list of shareholders

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18/05/1118 May 2011 DIRECTOR APPOINTED MR ANDREW PEARSON

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17/05/1117 May 2011 DIRECTOR APPOINTED MR ADRIAN MICHAEL BRYARS

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24/03/1124 March 2011 INC NOM CAP - SUBDIVIDE 20/09/2010

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM THE ARENA STOCKLEY PARK EAST UXBRIDGE MIDDLESEX UB11 1AA

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17/02/1117 February 2011 Registered office address changed from , the Arena Stockley Park East, Uxbridge, Middlesex, UB11 1AA on 2011-02-17

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21/09/1021 September 2010 DIRECTOR APPOINTED MR RICHARD TYLER

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20/09/1020 September 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011

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08/09/108 September 2010 COMMENCE BUSINESS AND BORROW

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08/09/108 September 2010 APPLICATION COMMENCE BUSINESS

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM ROOM 8, THE ARENA STOCKLEY PARK EAST UXBRIDGE MIDDLESEX UB11 1AA ENGLAND

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22/07/1022 July 2010 Registered office address changed from , Room 8, the Arena, Stockley Park East, Uxbridge, Middlesex, UB11 1AA, England on 2010-07-22

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY RODKER / 21/07/2010

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21/07/1021 July 2010 DIRECTOR APPOINTED MR DERRICK TYLER

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16/07/1016 July 2010 DIRECTOR APPOINTED MR RAJ KUMAR KANDETH

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06/07/106 July 2010 Registered office address changed from , 35 Ruddlesway, Windsor, Berkshire, SL4 5SF, England on 2010-07-06

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 35 RUDDLESWAY WINDSOR BERKSHIRE SL4 5SF ENGLAND

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22/06/1022 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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