CompaniesInTheUK

MODUL-SYSTEM LIMITED

Company number 01540940 ·

Active

142 filings

Date Filing
24 Jul 2026 Full accounts made up to 2025-12-31 · 30 pages View document
14 Nov 2025 Cessation of Carl Bennett as a person with significant control on 2025-11-13 · 1 page View document
13 Nov 2025 Cessation of Uno Rickard David Mickelson as a person with significant control on 2025-11-13 · 1 page View document
13 Nov 2025 Notification of Lifco Ab as a person with significant control on 2025-11-13 · 2 pages View document
24 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
4 Sep 2025 Full accounts made up to 2024-12-31 · 29 pages View document
3 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
29 Apr 2024 Full accounts made up to 2023-12-31 · 26 pages View document
13 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
25 Jul 2023 Full accounts made up to 2022-12-31 · 27 pages View document
13 Oct 2022 Confirmation statement made on 2022-10-02 with no updates · 3 pages View document
19 May 2022 Full accounts made up to 2021-12-31 · 27 pages View document
5 Oct 2021 Confirmation statement made on 2021-10-02 with no updates · 3 pages View document
9 Jul 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 22 pages View document
9 Jul 2021 AGREEMENT2 · 1 page View document
9 Jul 2021 GUARANTEE2 · 2 pages View document
8 Jul 2021 PARENT_ACC · 105 pages View document
8 Jul 2021 AGREEMENT2 · 1 page View document
11 Jun 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
11 Jun 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
11 Jun 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
11 Jun 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
1 Apr 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Apr 2019 COMPANY NAME CHANGED TEVO LIMITED CERTIFICATE ISSUED ON 01/04/19 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View document
30 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
30 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
30 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
30 May 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View document
31 May 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
31 May 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
31 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
31 May 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
7 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR UNO RICKARD DAVID MICKELSON / 01/01/2016 View document
14 Jun 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
14 Jun 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
14 Jun 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
14 Jun 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
5 Oct 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
6 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
9 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
29 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
4 Oct 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
8 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM UNIT 14-16 WOOBURN GREEN INDUSTRIAL ESTATE THOMAS ROAD WOOBURN GREEN BUCKINGHAMSHIRE HP10 0PE View document
10 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
15 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ROWAN CLARE REVELL / 02/10/2010 View document
7 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR UNO RICKARD DAVID MICKELSON / 02/10/2010 · 2 pages View document
20 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / UNO RICHARD DAVID MICKELSON / 02/10/2009 View document
22 Oct 2009 SAIL ADDRESS CREATED View document
22 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
22 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
12 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Dec 2008 AUDITOR'S RESIGNATION View document
8 Oct 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
8 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Jul 2008 APPOINTMENT TERMINATED SECRETARY STEFAN LUNDGREN View document
16 Jul 2008 SECRETARY APPOINTED MRS ROWAN CLARE REVELL View document
4 Jul 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM FERRY LANE BOURNE END BUCKINGHAMSHIRE SL8 5DZ View document
28 Apr 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
9 Apr 2008 SECRETARY APPOINTED STEFAN LENNART LUNDGREN LOGGED FORM View document
9 Apr 2008 DIRECTOR APPOINTED UNO RICKARD DAVID MICKELSON LOGGED FORM View document
12 Mar 2008 AUDITOR'S RESIGNATION View document
10 Mar 2008 SECRETARY APPOINTED STEFAN LENNART LUNDGREN View document
10 Mar 2008 APPOINTMENT TERMINATED SECRETARY NADA JANKOVIC View document
8 Mar 2008 DIRECTOR APPOINTED UNO RICKARD DAVID MICKELSON View document
8 Mar 2008 APPOINTMENT TERMINATED DIRECTOR DAVID BARBER View document
24 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
24 Oct 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
21 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
2 Nov 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
20 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
26 Jan 2006 £ IC 100/98 22/12/05 £ SR 2@1=2 View document
26 Jan 2006 £ IC 98/90 22/12/05 £ SR 8@1=8 View document
6 Jan 2006 BUY BACK SHARES 22/12/05 View document
5 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jan 2006 ARTICLES OF ASSOCIATION View document
5 Jan 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Dec 2005 COMPANY NAME CHANGED H. MODUL LIMITED CERTIFICATE ISSUED ON 23/12/05 View document
2 Nov 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
31 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
19 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
18 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
25 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
8 Oct 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
1 Nov 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
11 Oct 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View document
4 Feb 2002 NEW SECRETARY APPOINTED View document
4 Feb 2002 SECRETARY RESIGNED View document
2 Nov 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS View document
3 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 Dec 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 Oct 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
8 Oct 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View document
8 Jun 1999 DIRECTOR RESIGNED View document
11 Nov 1998 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS View document
14 Oct 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
16 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
13 Oct 1997 RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS View document
31 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
14 Oct 1996 RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS View document
6 Oct 1995 RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS View document
27 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Oct 1994 RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS View document
23 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
14 Oct 1993 RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS View document
12 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
19 Nov 1992 RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS View document
2 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
9 Oct 1991 RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS View document
4 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
26 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jan 1991 RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS View document
14 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
24 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Oct 1989 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS View document
14 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
10 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
10 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
27 Oct 1988 REGISTERED OFFICE CHANGED ON 27/10/88 FROM: 83 CAMBRIDGE STREET PIMLICO LONDON SW1V 4PS View document
16 Oct 1987 RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS View document
16 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 Nov 1986 RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS View document
13 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
21 Feb 1986 ANNUAL RETURN MADE UP TO 31/12/85 View document
30 Aug 1985 ANNUAL RETURN MADE UP TO 31/12/84 View document
19 Sep 1984 ANNUAL RETURN MADE UP TO 04/11/83 View document
18 Sep 1984 ANNUAL RETURN MADE UP TO 05/08/82 View document
2 Aug 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/82 View document
26 Nov 1981 ALLOTMENT OF SHARES View document
23 Jan 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document