MODUL-SYSTEM LIMITED

Company number 01540940

Date	Type	Description	View / Download
03 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	(3 pages)
29 Apr 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
13 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	(3 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
13 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	(3 pages)
19 May 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
05 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
09 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
09 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
09 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(105 pages)
08 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Feb 2021	PSC01	Notification of Carl Bennett as a person with significant control on 1 January 2021	(2 pages)
15 Feb 2021	PSC07	Cessation of Paul Clinton Railston as a person with significant control on 31 December 2020	(1 page)
15 Feb 2021	PSC07	Cessation of Lifco Ab as a person with significant control on 31 December 2020	(1 page)
15 Feb 2021	PSC07	Cessation of Haells Ab as a person with significant control on 31 December 2020	(1 page)
09 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
17 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
16 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(103 pages)
03 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
03 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Feb 2020	PSC07	Cessation of Rowan Clare Revell as a person with significant control on 28 February 2020	(1 page)
28 Feb 2020	AP03	Appointment of Miss Caroline Samantha Sluzas as a secretary on 28 February 2020	(2 pages)
28 Feb 2020	TM02	Termination of appointment of Rowan Clare Revell as a secretary on 28 February 2020	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)