MODUL-SYSTEM LIMITED

Company number 01540940

Date	Type	Description	View / Download
11 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(22 pages)
11 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(91 pages)
11 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-01	(3 pages)
01 Apr 2019	CONNOT	Change of name notice	(2 pages)
08 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
30 May 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 pages)
30 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(91 pages)
30 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
30 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
31 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
31 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(84 pages)
31 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
31 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(9 pages)
07 Oct 2016	CH01	Director's details changed for Mr Uno Rickard David Mickelson on 1 January 2016	(2 pages)
14 Jun 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(22 pages)
14 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(83 pages)
14 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(4 pages)
05 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 90	(4 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
06 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 90	(4 pages)