MODLUX LIMITED
Company number 02341711 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Confirmation statement made on 2026-08-31 with no updates · 3 pages | View document |
| 29 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 14 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Nov 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 3 Nov 2023 | Director's details changed for Mr Harji Laxman Vekaria on 2023-11-01 · 2 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 3 Nov 2023 | Termination of appointment of Andersens Limited as a secretary on 2023-11-01 · 1 page | View document |
| 3 Nov 2023 | Director's details changed for Mr Mohanlal Laxman Vekaria on 2023-11-01 · 2 pages | View document |
| 31 Oct 2023 | Registered office address changed from 9 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA England to 224 West Hendon Broadway London NW9 7ED on 2023-10-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Mar 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jan 2022 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 11 Jan 2022 | Registered office address changed from 3 Coombe Road London NW10 0EB to 9 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on 2022-01-11 · 1 page | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 2 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Apr 2015 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 29 Apr 2015 | REREG PLC TO PRI; RES02 PASS DATE:25/04/2015 | View document |
| 29 Apr 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 20 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 6 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSENS LIMITED / 03/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARJI LAXMAN VEKARIA / 03/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHANLAL LAXMAN VEKARIA / 03/11/2009 | View document |
| 3 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 1 Apr 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM ALPHA HOUSE 646C KINGSBURY ROAD KINGSBURY LONDON NW9 9HN | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Nov 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Nov 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Nov 1998 | REREGISTRATION PRI-PLC 30/09/98 | View document |
| 19 Nov 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Nov 1998 | ALTER MEM AND ARTS 30/09/98 | View document |
| 19 Nov 1998 | AUDITORS' STATEMENT | View document |
| 19 Nov 1998 | AUDITORS' REPORT | View document |
| 19 Nov 1998 | BALANCE SHEET | View document |
| 27 Oct 1998 | SECRETARY RESIGNED | View document |
| 27 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 20 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 47 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS | View document |
| 6 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 Oct 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS | View document |
| 1 Jun 1996 | REGISTERED OFFICE CHANGED ON 01/06/96 FROM: MAPLE HOUSE 47 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA | View document |
| 2 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 8 Nov 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1995 | £ NC 1000/50000 02/03/95 | View document |
| 10 Mar 1995 | NC INC ALREADY ADJUSTED 02/03/95 | View document |
| 24 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 12 Oct 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: 36 BRAEMAR GARDENS LONDON NW9 5LB | View document |
| 2 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 8 Dec 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS | View document |
| 23 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Jan 1993 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 1992 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 FROM: 53A RENTERS AVENUE HENDON LONDON NW4 3RD | View document |
| 16 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Nov 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 13 Nov 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS | View document |
| 13 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 21 Dec 1989 | REGISTERED OFFICE CHANGED ON 21/12/89 FROM: 30 BERKELEY ROAD KINGSBURY LONDON NW9 | View document |
| 21 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1989 | REGISTERED OFFICE CHANGED ON 11/04/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 5 Apr 1989 | ALTER MEM AND ARTS 22/02/89 | View document |
| 5 Apr 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |