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MODUSPEC LTD

Company number SC115074

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Company Results (links open in a new window)
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)
02 Jun 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 12 pages (12 pages)
02 Feb 2026 CS01 Confirmation statement made on 22 December 2025 with no updates
View PDF Confirmation statement made on 22 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
16 Sep 2025 MR01 Registration of charge SC1150740003, created on 8 September 2025
View PDF Registration of charge SC1150740003, created on 8 September 2025 - link opens in a new window - 10 pages (10 pages)
09 Aug 2025 MR04 Satisfaction of charge SC1150740002 in full
View PDF Satisfaction of charge SC1150740002 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2025 TM01 Termination of appointment of Beverly Jeanette Meier as a director on 13 June 2025
View PDF Termination of appointment of Beverly Jeanette Meier as a director on 13 June 2025 - link opens in a new window - 1 page (1 page)
13 Jun 2025 TM01 Termination of appointment of John David Benoit as a director on 13 June 2025
View PDF Termination of appointment of John David Benoit as a director on 13 June 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2025 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
30 Jan 2025 CS01 Confirmation statement made on 22 December 2024 with updates
View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024 CERTNM Company name changed vysus moduspec (uk) LIMITED\certificate issued on 29/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-29
View PDF Company name changed vysus moduspec (uk) LIMITED\certificate issued on 29/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-29
- link opens in a new window - 3 pages (3 pages)
29 Jul 2024 AD01 Registered office address changed from , Proserv House Prospect Road, Arnhall Business Park, Westhill, AB32 6FJ, Scotland to Moduspec House Discovery Drive Arnhall Business Park Westhill AB32 6FG on 29 July 2024
View PDF Registered office address changed from , Proserv House Prospect Road, Arnhall Business Park, Westhill, AB32 6FJ, Scotland to Moduspec House Discovery Drive Arnhall Business Park Westhill AB32 6FG on 29 July 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
07 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Mar 2024 PSC07 Cessation of Vysus Group Holdings Limited as a person with significant control on 1 March 2024
View PDF Cessation of Vysus Group Holdings Limited as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024 PSC01 Notification of Leendert Evert Nagtegaal as a person with significant control on 1 March 2024
View PDF Notification of Leendert Evert Nagtegaal as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024 TM02 Termination of appointment of Geoffrey Paul Megginson as a secretary on 1 March 2024
View PDF Termination of appointment of Geoffrey Paul Megginson as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024 AP01 Appointment of Marinus Jan Struik as a director on 1 March 2024
View PDF Appointment of Marinus Jan Struik as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024 AP01 Appointment of Lachlan Patrick Nally as a director on 1 March 2024
View PDF Appointment of Lachlan Patrick Nally as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024 AP01 Appointment of Mark Peter Watson as a director on 13 February 2024
View PDF Appointment of Mark Peter Watson as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
16 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 55 pages (55 pages)
16 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with updates
View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023 PSC02 Notification of Vysus Group Holdings Limited as a person with significant control on 18 December 2023
View PDF Notification of Vysus Group Holdings Limited as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)