MODULEX UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-23 with updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/05/244 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 04/05/244 May 2024 | Director's details changed for Mr Mark Lightfoot on 2024-04-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Appointment of Ms Deborah Harrison as a secretary on 2022-11-15 |
| 15/11/2215 November 2022 | Termination of appointment of Jens Brinkmann as a secretary on 2022-11-15 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 17/03/2017 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 4 CYGNET DRIVE SWAN VALLEY NORTHAMPTON NN4 9BS |
| 19/11/1919 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JENS BRINKMANN / 19/11/2019 |
| 31/10/1931 October 2019 | COMPANY NAME CHANGED MODULEX SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/10/19 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LIGHTFOOT / 23/10/2019 |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR KETIL MOLBACH STAALESEN |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR MARK LIGHTFOOT |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMPSON |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER PAUL HAMPSON / 07/05/2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GIBSON |
| 19/02/1919 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC KIRWAN |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR. CHRISTOPHER PAUL HAMPSON |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 10/04/1810 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED CEO ERIC MICHAEL KIRWAN |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MS JOANNE LESLEY GIBSON |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BELLAMY |
| 14/06/1614 June 2016 | SECRETARY APPOINTED MR JENS BRINKMANN |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES BELLAMY |
| 25/04/1625 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 17/02/1617 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BROWN |
| 30/04/1530 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 21/02/1521 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SOREN BENDT |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, 4 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS, ENGLAND |
| 01/05/141 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 9BS |
| 13/02/1413 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/05/1317 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MRS PHILIPPA CLARE BROWN |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENSEN |
| 26/04/1226 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1126 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN BENDT / 07/09/2010 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS JENSEN / 26/04/2011 |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR SOREN BENDT |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRIK SCHARLING |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY BELLAMY / 23/04/2010 |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK NORGAARD SCHARLING / 23/04/2010 |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS JENSEN / 23/04/2010 |
| 15/05/1015 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/04/0924 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0924 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC KIRWAN |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MR JAMES TIMOTHY BELLAMY |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MR HENRIK NORGAARD SCHARLING |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, 9A NORTH PORTWAY CLOSE, ROUND SPINNEY, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8RQ |
| 06/11/086 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR JORGEN SORENSEN |
| 16/05/0816 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | AUDITOR'S RESIGNATION |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/967 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | AUDITOR'S RESIGNATION |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/935 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: BLACKFRIARS HOUSE, 19 NEW BRIDGE STREET, LONDON EC4V 6BY |
| 13/05/9213 May 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | DIRECTOR RESIGNED |
| 13/07/8713 July 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/12/8630 December 1986 | NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/06/8616 June 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 23/12/7823 December 1978 | ARTICLES OF ASSOCIATION |
| 11/12/7811 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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