MODULUS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Change of details for Earthpole Limited as a person with significant control on 2025-02-25 |
| 29/05/2529 May 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 04/03/254 March 2025 | Memorandum and Articles of Association |
| 04/03/254 March 2025 | Resolutions |
| 04/03/254 March 2025 | Statement of company's objects |
| 27/02/2527 February 2025 | Appointment of Mr Amir Saadeddin Ibrahim as a director on 2025-02-25 |
| 27/02/2527 February 2025 | Registered office address changed from Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE United Kingdom to 44-45 Beaufort Court Admirals Way London E14 9XL on 2025-02-27 |
| 27/02/2527 February 2025 | Appointment of Mr Charles Rowan Galloway as a director on 2025-02-25 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 08/11/218 November 2021 | Registered office address changed from Modulus House Blackthorne Road Poyle Estate Colnbrook Berkshire SL3 0DQ to Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE on 2021-11-08 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 08/07/218 July 2021 | Current accounting period extended from 2021-01-31 to 2021-07-31 |
| 26/02/2126 February 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 20/01/2120 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DONALD PAYNE / 20/01/2021 |
| 20/04/2020 April 2020 | DIRECTOR REMOVED FROM OFFICE 26/03/2020 |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITE |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WHITE |
| 09/11/189 November 2018 | CESSATION OF GEOFFREY LAWRENCE WHITE AS A PSC |
| 09/11/189 November 2018 | CESSATION OF WILLIAM ALAN MAYCOCK AS A PSC |
| 24/10/1824 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EARTHPOLE LIMITED |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITE |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR NIGEL STUART WHITE |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR NICHOLAS DONALD PAYNE |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAYCOCK |
| 13/09/1813 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ALAN MAYCOCK / 06/04/2016 |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY LAWRENCE WHITE |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/01/1715 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/02/1610 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/02/159 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/02/1425 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/01/1324 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/02/123 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/02/1117 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LAWRENCE WHITE / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN MAYCOCK / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LAWRENCE WHITE / 01/01/2010 |
| 23/02/1023 February 2010 | 14/01/10 NO CHANGES |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 14/01/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 06/02/006 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 27/01/9427 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/9427 January 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 07/05/927 May 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 28/06/9128 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9121 June 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 29/04/9129 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9024 October 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: 333A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 2DT |
| 28/06/9028 June 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 26/06/9026 June 1990 | FIRST GAZETTE |
| 21/05/9021 May 1990 | COMPANY NAME CHANGED MODULUS INDUSTRIAL MAINTENANCE E NGINEERS (U.K.) LIMITED CERTIFICATE ISSUED ON 17/05/90 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 14/01/89; NO CHANGE OF MEMBERS |
| 25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 14/01/87; NO CHANGE OF MEMBERS |
| 25/08/8925 August 1989 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | FIRST GAZETTE |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 25/05/8825 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: 146 HANWORTH ROAD HOUNSLOW MIDDLESEX |
| 15/06/8715 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8727 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8617 December 1986 | ANNUAL RETURN MADE UP TO 14/01/86 |
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