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MODULAR X (UK) LTD

Company number 10111703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with updates
06 Jun 2024 PSC07 Cessation of Kevin Fergus Paul as a person with significant control on 4 January 2024
06 Jun 2024 PSC02 Notification of Modular X Limited as a person with significant control on 4 January 2024
04 Apr 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 March 2024
04 Apr 2024 CERTNM Company name changed muir x (uk) LTD\certificate issued on 04/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-01
01 Feb 2024 AA Micro company accounts made up to 30 April 2023
03 Oct 2023 PSC04 Change of details for Mr Kevin Fergus Paul as a person with significant control on 3 October 2023
02 Aug 2023 AD01 Registered office address changed from 32 Deeley Close Watnall Nottingham NG16 1FY England to 82 King Street Manchester M2 4WQ on 2 August 2023
12 Jun 2023 AP03 Appointment of Richard James Fox as a secretary on 25 May 2023
25 May 2023 AP01 Appointment of Richard James Fox as a director on 25 May 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
24 May 2023 PSC04 Change of details for Mr Kevin Fergus Paul as a person with significant control on 24 May 2023
24 May 2023 CH01 Director's details changed for Mr Kevin Fergus Paul on 24 May 2023
12 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
14 Mar 2023 CERTNM Company name changed muir x LTD\certificate issued on 14/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-14
13 Mar 2023 AD01 Registered office address changed from C/O Haines Watts 17 Queens Lane Newcastle upon Tyne NE1 1RN United Kingdom to 32 Deeley Close Watnall Nottingham NG16 1FY on 13 March 2023
13 Feb 2023 CERTNM Company name changed muir pt LTD.\certificate issued on 13/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-13
27 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
26 Jan 2022 AA Micro company accounts made up to 30 April 2021
02 Nov 2021 AA Micro company accounts made up to 30 April 2020
28 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
03 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off