MOD EYE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-03 with updates |
| 25/03/2525 March 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 |
| 06/01/256 January 2025 | Micro company accounts made up to 2024-05-31 |
| 23/07/2423 July 2024 | Termination of appointment of Swati Mavani as a director on 2024-07-23 |
| 23/07/2423 July 2024 | Termination of appointment of Shirish Narendra Modi as a secretary on 2024-07-01 |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Memorandum and Articles of Association |
| 05/07/245 July 2024 | Resolutions |
| 04/07/244 July 2024 | Particulars of variation of rights attached to shares |
| 04/07/244 July 2024 | Change of share class name or designation |
| 03/07/243 July 2024 | Notification of Has Optics Ltd as a person with significant control on 2024-07-01 |
| 03/07/243 July 2024 | Notification of Safsta Enterprise Ltd as a person with significant control on 2024-07-01 |
| 03/07/243 July 2024 | Appointment of Safraz Riaz as a director on 2024-07-01 |
| 03/07/243 July 2024 | Appointment of Mr Hassnain Ali Safdar as a director on 2024-07-01 |
| 03/07/243 July 2024 | Change of details for Ho2 Management Limited as a person with significant control on 2024-07-01 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 10/06/2410 June 2024 | Notification of Ho2 Management Limited as a person with significant control on 2024-05-31 |
| 10/06/2410 June 2024 | Cessation of Swati Mavani as a person with significant control on 2024-05-31 |
| 06/06/246 June 2024 | Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2024-06-06 |
| 06/06/246 June 2024 | Appointment of Mr Imran Hakim as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/05/2416 May 2024 | Current accounting period extended from 2024-03-31 to 2024-05-31 |
| 02/05/242 May 2024 | Satisfaction of charge 1 in full |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 20/11/2320 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-20 with updates |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 01/02/221 February 2022 | Particulars of variation of rights attached to shares |
| 01/02/221 February 2022 | Change of share class name or designation |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 21/12/1921 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 13/04/1613 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SWATI MODI / 19/03/2014 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 39 CASTLE STREET LEICESTER LE1 5WN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SWATI MODI / 20/03/2010 |
| 17/05/1017 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 6 FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | S366A DISP HOLDING AGM 25/04/00 |
| 20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
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