MODULUS (UK) LIMITED
Company number 01395465 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Previous accounting period shortened from 2026-07-31 to 2025-12-31 · 1 page | View document |
| 3 Apr 2026 | GUARANTEE2 · 2 pages | View document |
| 3 Apr 2026 | PARENT_ACC · 41 pages | View document |
| 3 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-07-31 · 4 pages | View document |
| 3 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 12 Feb 2026 | Director's details changed for Mr Nicholas Donald Payne on 2026-02-09 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Amir Saadeddin Ibrahim on 2025-11-06 · 2 pages | View document |
| 6 Oct 2025 | Change of details for Earthpole Limited as a person with significant control on 2025-09-09 · 2 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-09 with updates · 4 pages | View document |
| 19 Sep 2025 | Director's details changed for Mr Charles Rowan Galloway on 2025-02-25 · 2 pages | View document |
| 4 Jun 2025 | Change of details for Earthpole Limited as a person with significant control on 2025-02-25 · 2 pages | View document |
| 29 May 2025 | GUARANTEE2 · 3 pages | View document |
| 29 May 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 · 3 pages | View document |
| 29 May 2025 | PARENT_ACC · 36 pages | View document |
| 29 May 2025 | AGREEMENT2 · 1 page | View document |
| 4 Mar 2025 | Resolutions · 1 page | View document |
| 4 Mar 2025 | Memorandum and Articles of Association · 38 pages | View document |
| 4 Mar 2025 | Statement of company's objects · 2 pages | View document |
| 27 Feb 2025 | Appointment of Mr Charles Rowan Galloway as a director on 2025-02-25 · 2 pages | View document |
| 27 Feb 2025 | Appointment of Mr Amir Saadeddin Ibrahim as a director on 2025-02-25 · 2 pages | View document |
| 27 Feb 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 · 1 page | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 8 May 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 · 4 pages | View document |
| 8 May 2024 | PARENT_ACC · 34 pages | View document |
| 8 May 2024 | GUARANTEE2 · 3 pages | View document |
| 8 May 2024 | AGREEMENT2 · 1 page | View document |
| 24 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 24 Apr 2024 | GUARANTEE2 · 2 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 8 Nov 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 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 8 Jul 2021 | Current accounting period extended from 2021-01-31 to 2021-07-31 · 1 page | View document |
| 26 Feb 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES | View document |
| 20 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DONALD PAYNE / 20/01/2021 | View document |
| 20 Apr 2020 | DIRECTOR REMOVED FROM OFFICE 26/03/2020 | View document |
| 26 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITE | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 24 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 9 Nov 2018 | CESSATION OF GEOFFREY LAWRENCE WHITE AS A PSC | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WHITE | View document |
| 9 Nov 2018 | CESSATION OF WILLIAM ALAN MAYCOCK AS A PSC | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITE | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAYCOCK | View document |
| 24 Oct 2018 | DIRECTOR APPOINTED MR NICHOLAS DONALD PAYNE | View document |
| 24 Oct 2018 | DIRECTOR APPOINTED MR NIGEL STUART WHITE | View document |
| 24 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EARTHPOLE LIMITED | View document |
| 13 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 29 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY LAWRENCE WHITE | View document |
| 29 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ALAN MAYCOCK / 06/04/2016 | View document |
| 24 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 15 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 25 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 24 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 3 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Feb 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LAWRENCE WHITE / 01/01/2010 | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LAWRENCE WHITE / 01/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN MAYCOCK / 01/01/2010 | View document |
| 23 Feb 2010 | 14/01/10 NO CHANGES | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 14/01/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS | View document |
| 7 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 6 Feb 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 8 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | View document |
| 26 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | View document |
| 3 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 16 Jan 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS | View document |
| 23 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 18 Jan 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS | View document |
| 19 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 27 Jan 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jan 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS | View document |
| 5 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 21 Jan 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1992 | DIRECTOR RESIGNED | View document |
| 25 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 7 May 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS | View document |
| 19 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 28 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jun 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS | View document |
| 8 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 8 May 1991 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS | View document |
| 8 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 29 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: 333A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 2DT | View document |
| 28 Jun 1990 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 26 Jun 1990 | FIRST GAZETTE | View document |
| 21 May 1990 | COMPANY NAME CHANGED MODULUS INDUSTRIAL MAINTENANCE E NGINEERS (U.K.) LIMITED CERTIFICATE ISSUED ON 17/05/90 | View document |
| 25 Aug 1989 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 25 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 25 Aug 1989 | RETURN MADE UP TO 14/01/87; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1989 | RETURN MADE UP TO 14/01/89; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1989 | FIRST GAZETTE | View document |
| 26 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 25 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 25 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: 146 HANWORTH ROAD HOUNSLOW MIDDLESEX | View document |
| 15 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1986 | ANNUAL RETURN MADE UP TO 14/01/86 | View document |