MODULAR X (UK) LTD
Company number 10111703 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 21 Mar 2025 | Micro company accounts made up to 2024-06-30 · 9 pages | View document |
| 19 Dec 2024 | Previous accounting period extended from 2024-03-31 to 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Jun 2024 | Notification of Modular X Limited as a person with significant control on 2024-01-04 · 2 pages | View document |
| 6 Jun 2024 | Cessation of Kevin Fergus Paul as a person with significant control on 2024-01-04 · 1 page | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-24 with updates · 4 pages | View document |
| 4 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 4 Apr 2024 | Previous accounting period shortened from 2024-04-30 to 2024-03-31 · 1 page | View document |
| 1 Feb 2024 | Micro company accounts made up to 2023-04-30 · 8 pages | View document |
| 3 Oct 2023 | Change of details for Mr Kevin Fergus Paul as a person with significant control on 2023-10-03 · 2 pages | View document |
| 2 Aug 2023 | Registered office address changed from 32 Deeley Close Watnall Nottingham NG16 1FY England to 82 King Street Manchester M2 4WQ on 2023-08-02 · 1 page | View document |
| 12 Jun 2023 | Appointment of Richard James Fox as a secretary on 2023-05-25 · 2 pages | View document |
| 25 May 2023 | Appointment of Richard James Fox as a director on 2023-05-25 · 2 pages | View document |
| 24 May 2023 | Director's details changed for Mr Kevin Fergus Paul on 2023-05-24 · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with updates · 3 pages | View document |
| 24 May 2023 | Change of details for Mr Kevin Fergus Paul as a person with significant control on 2023-05-24 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 14 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 13 Mar 2023 | Registered office address changed from C/O Haines Watts 17 Queens Lane Newcastle upon Tyne NE1 1RN United Kingdom to 32 Deeley Close Watnall Nottingham NG16 1FY on 2023-03-13 · 1 page | View document |
| 13 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 27 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 2 Nov 2021 | Micro company accounts made up to 2020-04-30 · 5 pages | View document |
| 28 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 28 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-04-07 with no updates · 3 pages | View document |
| 3 Aug 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Aug 2021 | Compulsory strike-off action has been suspended | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Oct 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM HAINES WATTS FLOOR 11 CALE CROSS HOUSE, 156 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SU UNITED KINGDOM | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | COMPANY NAME CHANGED NCC RESEARCH LTD CERTIFICATE ISSUED ON 30/01/19 | View document |
| 23 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 14 Jun 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 100000 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 14 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM C/O TIM FIELD FOR KEVIN PAUL 60 CHISWELL STREET LONDON EC1Y 4AG ENGLAND | View document |
| 13 Mar 2018 | FIRST GAZETTE | View document |
| 8 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHINSON | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CARVER | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR KEVIN FERGUS PAUL | View document |
| 13 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR COLIN HUTCHINSON | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR CLIVE NATHAN CARVER | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CARVER | View document |
| 1 Aug 2016 | DIRECTOR APPOINTED MR KEVIN JOSEPH FERGUS PAUL | View document |
| 1 Aug 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 1 COVENTRY ROAD CAWSTON RUGBY WARWICKSHIRE CV22 7RZ ENGLAND | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHINSON | View document |
| 8 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |