MODUFLEX LTD.
Company number 03729205 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | ANNOTATION | View document |
| 6 Aug 2026 | ANNOTATION | View document |
| 28 Jul 2026 | Termination of appointment of Anthony Richard Blunden as a secretary on 2026-07-18 · 1 page | View document |
| 28 Jul 2026 | Cessation of Anthony Richard Blunden as a person with significant control on 2026-07-18 · 1 page | View document |
| 28 Jul 2026 | Notification of Carey Louise Williams as a person with significant control on 2026-04-05 · 2 pages | View document |
| 28 Jul 2026 | Appointment of Ms Carey Louise Williams as a secretary on 2026-07-18 · 2 pages | View document |
| 21 Jul 2026 | Director's details changed for Mr Richard Edward Blunden on 2026-07-10 · 2 pages | View document |
| 9 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 22 Apr 2025 | Appointment of Ms Carey Williams as a director on 2025-04-08 · 2 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 11 Mar 2025 | Registration of charge 037292050007, created on 2025-02-27 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 16 May 2024 | Termination of appointment of Christopher Robert Warden as a director on 2024-05-03 · 1 page | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 4 May 2023 | Registration of charge 037292050006, created on 2023-05-04 · 38 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-03-09 with no updates · 3 pages | View document |
| 9 May 2022 | Director's details changed for Andrew Paul Peachey on 2022-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037292050005 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 21 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037292050003 | View document |
| 21 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 17 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD EDWARD BLUNDEN / 19/03/2018 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jul 2016 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 17 Feb 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT WARDEN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Apr 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 19 Jan 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 245 | View document |
| 19 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037292050004 | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DAISY | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DAISY | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HORNE | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY FARNDALE | View document |
| 24 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037292050003 | View document |
| 24 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 May 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD BLUNDEN / 05/05/2014 | View document |
| 30 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOWARD FARNDALE / 13/07/2012 | View document |
| 12 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD BLUNDEN / 01/04/2012 | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Apr 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MR GRAEME MARK HORNE | View document |
| 26 Sep 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 28 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL PEACHEY / 28/03/2011 | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 May 2010 | DIRECTOR APPOINTED STEPHEN HENRY HUGHES | View document |
| 11 May 2010 | DIRECTOR APPOINTED CLAIRE LOUISE DAISY | View document |
| 11 May 2010 | DIRECTOR APPOINTED MR BRYAN DEREK DAISY | View document |
| 21 Apr 2010 | ADOPT ARTICLES 23/12/2009 | View document |
| 19 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOWARD FARNDALE / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD BLUNDEN / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD BLUNDEN / 18/03/2010 | View document |
| 10 Jan 2010 | DIRECTOR APPOINTED ANDREW PAUL PEACHEY | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUDGE | View document |
| 4 Aug 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Aug 2009 | GBP IC 1000/500 23/07/09 GBP SR 500@1=500 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY FARNDALE / 12/01/2009 | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLUNDEN / 01/03/2008 | View document |
| 19 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUY FARNDALE / 01/03/2008 | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 18 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 22 May 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1999 | SECRETARY RESIGNED | View document |
| 9 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |