MODULEX UK LIMITED

Company number 01404746

Date	Type	Description	View / Download
22 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	(11 pages) Download iXBRL
04 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	(3 pages)
04 May 2024	CH01	Director's details changed for Mr Mark Lightfoot on 16 April 2024	(2 pages)
24 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	(3 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
15 Nov 2022	AP03	Appointment of Ms Deborah Harrison as a secretary on 15 November 2022	(2 pages)
15 Nov 2022	TM02	Termination of appointment of Jens Brinkmann as a secretary on 15 November 2022	(1 page)
03 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	(3 pages)
29 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
17 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
19 Nov 2019	CH03	Secretary's details changed for Mr Jens Brinkmann on 19 November 2019	(1 page)
19 Nov 2019	AD01	Registered office address changed from 4 Cygnet Drive Swan Valley Northampton NN4 9BS to The Harley Building 77 New Cavendish Street London W1W 6XB on 19 November 2019	(1 page)
31 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-29	(3 pages)
23 Oct 2019	CH01	Director's details changed for Mr Mark Lightfoot on 23 October 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Mr Ketil Molbach Staalesen as a director on 15 October 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Christopher Paul Hampson as a director on 7 October 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Mark Lightfoot as a director on 7 October 2019	(2 pages)
07 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
07 May 2019	CH01	Director's details changed for Mr. Christopher Paul Hampson on 7 May 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Joanne Lesley Gibson as a director on 7 May 2019	(1 page)
19 Feb 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
11 Feb 2019	TM01	Termination of appointment of Eric Michael Kirwan as a director on 10 February 2019	(1 page)