MODUL-SYSTEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 29/04/2429 April 2024 | Full accounts made up to 2023-12-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 19/05/2219 May 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | |
| 08/07/218 July 2021 | |
| 11/06/1911 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/06/1911 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/06/1911 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 01/04/191 April 2019 | COMPANY NAME CHANGED TEVO LIMITED CERTIFICATE ISSUED ON 01/04/19 |
| 01/04/191 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 30/05/1830 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 30/05/1830 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 30/05/1830 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 30/05/1830 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 31/05/1731 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 31/05/1731 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 31/05/1731 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 31/05/1731 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR UNO RICKARD DAVID MICKELSON / 01/01/2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 14/06/1614 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 14/06/1614 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 14/06/1614 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 05/10/155 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/10/124 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM UNIT 14-16 WOOBURN GREEN INDUSTRIAL ESTATE THOMAS ROAD WOOBURN GREEN BUCKINGHAMSHIRE HP10 0PE |
| 10/10/1110 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR UNO RICKARD DAVID MICKELSON / 02/10/2010 |
| 07/10/107 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROWAN CLARE REVELL / 02/10/2010 |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / UNO RICHARD DAVID MICKELSON / 02/10/2009 |
| 22/10/0922 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | AUDITOR'S RESIGNATION |
| 08/10/088 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY STEFAN LUNDGREN |
| 16/07/0816 July 2008 | SECRETARY APPOINTED MRS ROWAN CLARE REVELL |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM FERRY LANE BOURNE END BUCKINGHAMSHIRE SL8 5DZ |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | SECRETARY APPOINTED STEFAN LENNART LUNDGREN LOGGED FORM |
| 09/04/089 April 2008 | DIRECTOR APPOINTED UNO RICKARD DAVID MICKELSON LOGGED FORM |
| 12/03/0812 March 2008 | AUDITOR'S RESIGNATION |
| 10/03/0810 March 2008 | SECRETARY APPOINTED STEFAN LENNART LUNDGREN |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY NADA JANKOVIC |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BARBER |
| 08/03/088 March 2008 | DIRECTOR APPOINTED UNO RICKARD DAVID MICKELSON |
| 24/10/0724 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | £ IC 100/98 22/12/05 £ SR 2@1=2 |
| 26/01/0626 January 2006 | £ IC 98/90 22/12/05 £ SR 8@1=8 |
| 06/01/066 January 2006 | BUY BACK SHARES 22/12/05 |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/065 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/01/065 January 2006 | ARTICLES OF ASSOCIATION |
| 23/12/0523 December 2005 | COMPANY NAME CHANGED H. MODUL LIMITED CERTIFICATE ISSUED ON 23/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/10/919 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/03/9126 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9122 January 1991 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/10/9024 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8926 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/10/8827 October 1988 | REGISTERED OFFICE CHANGED ON 27/10/88 FROM: 83 CAMBRIDGE STREET PIMLICO LONDON SW1V 4PS |
| 16/10/8716 October 1987 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/02/8621 February 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 30/08/8530 August 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 19/09/8419 September 1984 | ANNUAL RETURN MADE UP TO 04/11/83 |
| 18/09/8418 September 1984 | ANNUAL RETURN MADE UP TO 05/08/82 |
| 02/08/842 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 26/11/8126 November 1981 | ALLOTMENT OF SHARES |
| 23/01/8123 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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