MODULEX MODULAR BUILDINGS PLC
Company number 07291662 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2025-12-31 with updates · 48 pages | View document |
| 23 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 22 Jan 2026 | Full accounts made up to 2024-06-30 · 32 pages | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 1 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 1 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 May 2025 | Notification of Suchit Punnose as a person with significant control on 2024-09-30 · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 47 pages | View document |
| 5 Nov 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Cessation of Red Ribbon Asset Management Plc as a person with significant control on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Cessation of Suchit Punnose as a person with significant control on 2024-09-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Jun 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 9 pages | View document |
| 29 May 2024 | Appointment of Mr Arvid Traaseth Pedersen as a director on 2024-04-06 · 2 pages | View document |
| 30 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-31 · 9 pages | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 3 Feb 2024 | Resolutions · 1 page | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Resolutions | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 46 pages | View document |
| 10 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-30 · 9 pages | View document |
| 31 Dec 2023 | Full accounts made up to 2023-06-30 · 31 pages | View document |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-09-30 · 9 pages | View document |
| 28 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 10 pages | View document |
| 15 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 9 pages | View document |
| 18 May 2023 | Statement of capital following an allotment of shares on 2023-05-15 · 9 pages | View document |
| 10 May 2023 | Statement of capital following an allotment of shares on 2023-04-30 · 9 pages | View document |
| 25 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 9 pages | View document |
| 6 Apr 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 9 pages | View document |
| 1 Mar 2023 | Resolutions · 1 page | View document |
| 1 Mar 2023 | Resolutions | View document |
| 1 Mar 2023 | Resolutions | View document |
| 1 Mar 2023 | Resolutions | View document |
| 19 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 68 pages | View document |
| 30 Dec 2022 | Full accounts made up to 2022-06-30 · 29 pages | View document |
| 7 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-06 · 8 pages | View document |
| 30 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-15 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 · 5 pages | View document |
| 3 May 2022 | Statement of capital following an allotment of shares on 2022-02-28 · 5 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 41 pages | View document |
| 2 Nov 2021 | Termination of appointment of Shashikant Ramlal Radia as a director on 2021-08-31 · 1 page | View document |
| 27 Oct 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 5 pages | View document |
| 19 Jul 2021 | Statement of capital following an allotment of shares on 2021-05-31 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 3 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHASHIKANT RAMLAL RADIA / 01/04/2018 | View document |
| 8 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR SUCHIT PUNNOSE / 11/07/2019 | View document |
| 6 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 11 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED RIBBON ASSET MANAGEMENT PLC | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUCHIT PUNNOSE / 04/02/2019 | View document |
| 9 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRYARS | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL RODKER | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY RODKER | View document |
| 27 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 27 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUCHIT PUNNOSE / 27/01/2018 | View document |
| 26 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUCHIT PUNNOSE / 26/01/2018 | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH PRESCOTT | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DERRICK TYLER | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR DERRICK TYLER | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUCHIT PUNNOSE / 17/05/2017 | View document |
| 6 Apr 2017 | Registered office address changed from , 3 Queen Street, London, W1J 5PA to 16 Berkeley Street London W1J 8DZ on 2017-04-06 · 1 page | View document |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 3 QUEEN STREET LONDON W1J 5PA | View document |
| 8 Mar 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 1184060.16 | View document |
| 7 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 12 Jan 2017 | SECRETARY APPOINTED MR ARVID TRAASETH PEDERSEN | View document |
| 25 Oct 2016 | DIRECTOR APPOINTED MR SHASHIKANT RAMLAL RADIA | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJ UNNIKANDETH | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY RAJ UNNIKANDETH | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 10 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR UNNIKANDETH / 01/06/2015 | View document |
| 1 Jun 2016 | SECOND FILING FOR FORM TM01 | View document |
| 23 May 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 1182741.16 | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD | View document |
| 8 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MR HUGH WILLIAM FINLAY PRESCOTT | View document |
| 7 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR KANDETH / 01/06/2015 | View document |
| 2 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RAJ KANDETH / 01/07/2014 | View document |
| 21 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 28 Jan 2015 | 31/07/14 STATEMENT OF CAPITAL GBP 1116565.96 | View document |
| 8 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DERRICK TYLER | View document |
| 4 Aug 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 5 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 9 Aug 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 29 Jan 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 18 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 12 Sep 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | View document |
| 3 Sep 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 853428.15 | View document |
| 2 Apr 2012 | SUB-DIVISION 20/09/10 | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED MR JAMES WILLIAM DENTON WOOD | View document |
| 27 Mar 2012 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 20 Mar 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Feb 2012 | 31/03/11 STATEMENT OF CAPITAL GBP 828950 | View document |
| 16 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TYLER | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY FRANK HOVELL | View document |
| 9 Jan 2012 | SECRETARY APPOINTED MR RAJ KANDETH | View document |
| 25 Aug 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 18 May 2011 | DIRECTOR APPOINTED MR ANDREW PEARSON · 2 pages | View document |
| 17 May 2011 | DIRECTOR APPOINTED MR ADRIAN MICHAEL BRYARS · 2 pages | View document |
| 24 Mar 2011 | INC NOM CAP - SUBDIVIDE 20/09/2010 | View document |
| 17 Feb 2011 | Registered office address changed from , the Arena Stockley Park East, Uxbridge, Middlesex, UB11 1AA on 2011-02-17 · 1 page | View document |
| 17 Feb 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM THE ARENA STOCKLEY PARK EAST UXBRIDGE MIDDLESEX UB11 1AA · 1 page | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED MR RICHARD TYLER | View document |
| 20 Sep 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | View document |
| 8 Sep 2010 | APPLICATION COMMENCE BUSINESS | View document |
| 8 Sep 2010 | COMMENCE BUSINESS AND BORROW | View document |
| 22 Jul 2010 | Registered office address changed from , Room 8, the Arena, Stockley Park East, Uxbridge, Middlesex, UB11 1AA, England on 2010-07-22 · 1 page | View document |
| 22 Jul 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM ROOM 8, THE ARENA STOCKLEY PARK EAST UXBRIDGE MIDDLESEX UB11 1AA ENGLAND | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED MR DERRICK TYLER | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY RODKER / 21/07/2010 | View document |
| 16 Jul 2010 | DIRECTOR APPOINTED MR RAJ KUMAR KANDETH | View document |
| 6 Jul 2010 | Registered office address changed from , 35 Ruddlesway, Windsor, Berkshire, SL4 5SF, England on 2010-07-06 · 1 page | View document |
| 6 Jul 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 35 RUDDLESWAY WINDSOR BERKSHIRE SL4 5SF ENGLAND | View document |
| 22 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |