Modul-system Ltd was founded on 23 January 1981 with its registered office in High Wycombe, it's status is listed as "Active". We do not know the number of employees at the company. The companies director is listed as Sluzas, Caroline Samantha at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLUZAS, Caroline Samantha | 28 February 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| PARENT_ACC - N/A | 16 July 2020 | |
| AGREEMENT2 - N/A | 03 July 2020 | |
| GUARANTEE2 - N/A | 03 July 2020 | |
| PSC07 - N/A | 28 February 2020 | |
| AP03 - Appointment of secretary | 28 February 2020 | |
| TM02 - Termination of appointment of secretary | 28 February 2020 | |
| CS01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| PARENT_ACC - N/A | 11 June 2019 | |
| GUARANTEE2 - N/A | 11 June 2019 | |
| AGREEMENT2 - N/A | 11 June 2019 | |
| RESOLUTIONS - N/A | 01 April 2019 | |
| CONNOT - N/A | 01 April 2019 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| PARENT_ACC - N/A | 30 May 2018 | |
| AGREEMENT2 - N/A | 30 May 2018 | |
| GUARANTEE2 - N/A | 30 May 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| PARENT_ACC - N/A | 31 May 2017 | |
| GUARANTEE2 - N/A | 31 May 2017 | |
| AGREEMENT2 - N/A | 31 May 2017 | |
| CS01 - N/A | 07 October 2016 | |
| CH01 - Change of particulars for director | 07 October 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| PARENT_ACC - N/A | 14 June 2016 | |
| AGREEMENT2 - N/A | 14 June 2016 | |
| GUARANTEE2 - N/A | 14 June 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AD04 - Change of location of company records to the registered office | 04 October 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| AD01 - Change of registered office address | 01 May 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH03 - Change of particulars for secretary | 07 October 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| AUD - Auditor's letter of resignation | 17 December 2008 | |
| 363a - Annual Return | 08 October 2008 | |
| 353 - Register of members | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| 287 - Change in situation or address of Registered Office | 04 July 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| AUD - Auditor's letter of resignation | 12 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2008 | |
| 363a - Annual Return | 24 October 2007 | |
| 353 - Register of members | 24 October 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363s - Annual Return | 02 November 2006 | |
| AA - Annual Accounts | 20 October 2006 | |
| 169 - Return by a company purchasing its own shares | 26 January 2006 | |
| 169 - Return by a company purchasing its own shares | 26 January 2006 | |
| RESOLUTIONS - N/A | 06 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| MEM/ARTS - N/A | 05 January 2006 | |
| CERTNM - Change of name certificate | 23 December 2005 | |
| 363s - Annual Return | 02 November 2005 | |
| AA - Annual Accounts | 31 October 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 25 October 2003 | |
| 363s - Annual Return | 08 October 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2002 | |
| 363s - Annual Return | 02 November 2001 | |
| AA - Annual Accounts | 03 October 2001 | |
| 363s - Annual Return | 08 December 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 08 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
| 363s - Annual Return | 11 November 1998 | |
| AA - Annual Accounts | 14 October 1998 | |
| AA - Annual Accounts | 16 October 1997 | |
| 363s - Annual Return | 13 October 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 14 October 1996 | |
| 363s - Annual Return | 06 October 1995 | |
| AA - Annual Accounts | 27 September 1995 | |
| 363s - Annual Return | 07 October 1994 | |
| AA - Annual Accounts | 23 September 1994 | |
| 363s - Annual Return | 14 October 1993 | |
| AA - Annual Accounts | 12 October 1993 | |
| 363s - Annual Return | 19 November 1992 | |
| AA - Annual Accounts | 02 October 1992 | |
| 363b - Annual Return | 09 October 1991 | |
| AA - Annual Accounts | 04 October 1991 | |
| 288 - N/A | 26 March 1991 | |
| 363 - Annual Return | 22 January 1991 | |
| AA - Annual Accounts | 14 November 1990 | |
| 288 - N/A | 24 October 1990 | |
| 363 - Annual Return | 26 October 1989 | |
| AA - Annual Accounts | 14 September 1989 | |
| AA - Annual Accounts | 10 March 1989 | |
| 363 - Annual Return | 10 March 1989 | |
| 287 - Change in situation or address of Registered Office | 27 October 1988 | |
| AA - Annual Accounts | 16 October 1987 | |
| 363 - Annual Return | 16 October 1987 | |
| AA - Annual Accounts | 13 November 1986 | |
| 363 - Annual Return | 13 November 1986 | |
| 363 - Annual Return | 21 February 1986 | |
| 363 - Annual Return | 30 August 1985 | |
| 363 - Annual Return | 19 September 1984 | |
| 363 - Annual Return | 18 September 1984 | |
| AA - Annual Accounts | 02 August 1984 | |
| PUC 2 - N/A | 26 November 1981 | |
| NEWINC - New incorporation documents | 23 January 1981 |
