CompaniesInTheUK

MODULEX UK LIMITED

Company number 01404746 ·

Active

152 filings

Date Filing
23 Jul 2026 Accounts for a small company made up to 2025-12-31 · 8 pages View document
14 May 2026 Confirmation statement made on 2026-04-23 with updates · 5 pages View document
28 Apr 2026 Notification of Modulex Group Aps as a person with significant control on 2026-01-01 · 2 pages View document
28 Apr 2026 Cessation of Modulex a/S as a person with significant control on 2026-01-01 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Aug 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
15 May 2025 Confirmation statement made on 2025-04-23 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
4 May 2024 Director's details changed for Mr Mark Lightfoot on 2024-04-16 · 2 pages View document
4 May 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Apr 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
7 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Nov 2022 Appointment of Ms Deborah Harrison as a secretary on 2022-11-15 · 2 pages View document
15 Nov 2022 Termination of appointment of Jens Brinkmann as a secretary on 2022-11-15 · 1 page View document
3 May 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
25 Apr 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
29 Jul 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
17 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
19 Nov 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JENS BRINKMANN / 19/11/2019 View document
19 Nov 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 4 CYGNET DRIVE SWAN VALLEY NORTHAMPTON NN4 9BS View document
31 Oct 2019 COMPANY NAME CHANGED MODULEX SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/10/19 View document
23 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LIGHTFOOT / 23/10/2019 View document
15 Oct 2019 DIRECTOR APPOINTED MR KETIL MOLBACH STAALESEN View document
7 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMPSON View document
7 Oct 2019 DIRECTOR APPOINTED MR MARK LIGHTFOOT View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
7 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNE GIBSON View document
7 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER PAUL HAMPSON / 07/05/2019 View document
19 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC KIRWAN View document
4 Jan 2019 DIRECTOR APPOINTED MR. CHRISTOPHER PAUL HAMPSON View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
10 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
10 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 Jun 2016 DIRECTOR APPOINTED CEO ERIC MICHAEL KIRWAN View document
14 Jun 2016 APPOINTMENT TERMINATED, SECRETARY JAMES BELLAMY View document
14 Jun 2016 DIRECTOR APPOINTED MS JOANNE LESLEY GIBSON View document
14 Jun 2016 SECRETARY APPOINTED MR JENS BRINKMANN View document
14 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BELLAMY View document
25 Apr 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
17 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
13 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BROWN View document
30 Apr 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
21 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
11 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR SOREN BENDT View document
1 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 9BS View document
1 May 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
1 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, 4 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS, ENGLAND View document
13 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 · 9 pages View document
17 May 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
13 Feb 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Jan 2013 DIRECTOR APPOINTED MRS PHILIPPA CLARE BROWN View document
4 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENSEN View document
26 Apr 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
30 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS JENSEN / 26/04/2011 View document
26 Apr 2011 Annual return made up to 23 April 2011 with full list of shareholders · 6 pages View document
26 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN BENDT / 07/09/2010 View document
1 Feb 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 17 pages View document
7 Sep 2010 DIRECTOR APPOINTED MR SOREN BENDT View document
6 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR HENRIK SCHARLING View document
15 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK NORGAARD SCHARLING / 23/04/2010 View document
15 May 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
15 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS JENSEN / 23/04/2010 View document
15 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY BELLAMY / 23/04/2010 · 2 pages View document
5 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Apr 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
24 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
23 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ERIC KIRWAN View document
3 Dec 2008 DIRECTOR APPOINTED MR JAMES TIMOTHY BELLAMY View document
6 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
6 Nov 2008 DIRECTOR APPOINTED MR HENRIK NORGAARD SCHARLING View document
6 Nov 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, 9A NORTH PORTWAY CLOSE, ROUND SPINNEY, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8RQ View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JORGEN SORENSEN View document
16 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
10 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
26 Jun 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
26 Jun 2006 DIRECTOR RESIGNED View document
13 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Feb 2006 DIRECTOR RESIGNED View document
6 Jan 2006 NEW DIRECTOR APPOINTED View document
27 Jun 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
9 Jun 2005 NEW DIRECTOR APPOINTED View document
20 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 May 2005 DIRECTOR RESIGNED View document
22 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 May 2004 DIRECTOR RESIGNED View document
4 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
23 Dec 2003 DIRECTOR RESIGNED View document
12 Dec 2003 AUDITOR'S RESIGNATION View document
16 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 May 2003 REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ View document
16 May 2003 NEW DIRECTOR APPOINTED View document
16 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
29 May 2002 DIRECTOR RESIGNED View document
29 May 2002 NEW DIRECTOR APPOINTED View document
28 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
25 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
25 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
8 May 2000 NEW DIRECTOR APPOINTED View document
22 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Jun 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS View document
5 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 May 1998 RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS View document
7 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
7 May 1997 RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS View document
7 May 1996 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS View document
7 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
10 May 1995 RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS View document
10 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Dec 1994 NEW DIRECTOR APPOINTED View document
1 Jul 1994 AUDITOR'S RESIGNATION View document
12 May 1994 RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS View document
12 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
5 Aug 1993 NEW DIRECTOR APPOINTED View document
5 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
5 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 May 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS View document
12 Feb 1993 DIRECTOR RESIGNED View document
8 Jan 1993 REGISTERED OFFICE CHANGED ON 08/01/93 FROM: BLACKFRIARS HOUSE, 19 NEW BRIDGE STREET, LONDON EC4V 6BY View document
13 May 1992 RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS View document
13 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
7 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 May 1991 RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS View document
14 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
14 May 1990 RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS View document
14 May 1990 DIRECTOR RESIGNED View document
12 May 1989 RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS View document
12 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
29 Jun 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS View document
29 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
9 Mar 1988 DIRECTOR RESIGNED View document
13 Jul 1987 RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS View document
11 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
30 Dec 1986 NEW DIRECTOR APPOINTED View document
16 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
16 Jun 1986 RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS View document
23 Dec 1978 ARTICLES OF ASSOCIATION View document
11 Dec 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document