H-MODUL LIMITED
Company number 05519401 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 24 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 14 Nov 2025 | Cessation of Uno Rickard David Mickelson as a person with significant control on 2025-11-13 · 1 page | View document |
| 14 Nov 2025 | Cessation of Modul-System Limited as a person with significant control on 2025-11-13 · 1 page | View document |
| 14 Nov 2025 | Notification of Lifco Ab as a person with significant control on 2025-11-13 · 2 pages | View document |
| 4 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 29 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 25 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 19 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 7 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 6 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 28 Feb 2020 | SECRETARY APPOINTED MISS CAROLINE SAMANTHA SLUZAS | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY ROWAN REVELL | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 10 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 6 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 29 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR UNO RICKARD DAVID MICKELSON / 01/01/2016 | View document |
| 15 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 27 Jul 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 6 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 30 Jul 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 28 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 29 Jul 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 17 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 1 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM UNIT 14-16 WOOBURN INDUSTRIAL PARK THOMAS ROAD WOOBURN GREEN BUCKINGHAMSHIRE HP10 0PE UNITED KINGDOM | View document |
| 12 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 24 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROWAN CLARE REVELL / 27/07/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR UNO RICKARD DAVID MICKELSON / 27/07/2010 | View document |
| 16 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 2 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / UNO MICKELSON / 01/07/2009 | View document |
| 2 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM FERRY LANE BOURNE END BUCKS SL8 5DZ | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED SECRETARY STEFAN LUNDGREN | View document |
| 6 Aug 2008 | SECRETARY APPOINTED MRS ROWAN CLARE REVELL | View document |
| 12 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 9 Apr 2008 | SECRETARY APPOINTED STEFAN LENNART LUNDGREN LOGGED FORM | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED UNO RICKARD DAVID MICKELSON LOGGED FORM | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED UNO RICKARD DAVID MICKELSON | View document |
| 10 Mar 2008 | SECRETARY APPOINTED STEFAN LENNART LUNDGREN | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED SECRETARY NADA JANKOUIC | View document |
| 8 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BARBER | View document |
| 28 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | COMPANY NAME CHANGED TEVO LIMITED CERTIFICATE ISSUED ON 23/12/05 | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 16 Dec 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 20 HANOVER STREET LONDON W1S 1YR | View document |
| 27 Jul 2005 | DIRECTOR RESIGNED | View document |
| 27 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jul 2005 | SECRETARY RESIGNED | View document |