MOD54 LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with no updates

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12/05/2412 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-01-29 with no updates

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06/07/236 July 2023 Total exemption full accounts made up to 2023-03-31

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19/04/2319 April 2023 Second filing of Confirmation Statement dated 2023-01-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-29 with updates

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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02/12/212 December 2021 Change of details for Mr Morgan John Tiege O'donovan as a person with significant control on 2021-12-01

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02/12/212 December 2021 Notification of Katie Elizabeth O'donovan as a person with significant control on 2021-12-01

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22/11/2122 November 2021 Change of details for Mr Morgan John Tiege O'donovan as a person with significant control on 2021-11-19

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19/11/2119 November 2021 Director's details changed for Mrs Katie Elizabeth O'donovan on 2021-11-19

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19/11/2119 November 2021 Director's details changed for Mrs Katie Elizabeth O'donovan on 2021-11-19

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19/11/2119 November 2021 Change of details for Mr Morgan John Tiege O'donovan as a person with significant control on 2021-11-19

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19/11/2119 November 2021 Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE England to Wyllesden House Walls Quarry Brimscombe Stroud Gloucestershire GL5 2PA on 2021-11-19

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19/11/2119 November 2021 Director's details changed for Mr Morgan John Tiege O'donovan on 2021-11-19

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/09/2017 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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07/10/197 October 2019 31/03/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ELIZABETH O'DONOVAN / 21/08/2019

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR

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21/08/1921 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JOHN TIEGE O'DONOVAN / 21/08/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 PSC'S CHANGE OF PARTICULARS / MR MORGAN JOHN TIEGE O'DONOVAN / 19/11/2018

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ELIZABETH O'DONOVAN / 09/03/2018

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JOHN TIEGE O'DONOVAN / 09/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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18/10/1718 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JOHN TIEGE O'DONOVAN / 09/11/2016

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE ELIZABETH MOGRIDGE / 09/11/2016

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17/08/1617 August 2016 PREVEXT FROM 31/01/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 29 January 2016 with full list of shareholders

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE ELIZABETH MOGRIDGE / 20/01/2016

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12/11/1512 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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05/05/155 May 2015 DIRECTOR APPOINTED MS KATIE ELIZABETH MOGRIDGE

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08/04/158 April 2015 01/04/15 STATEMENT OF CAPITAL GBP 199

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12/03/1512 March 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1429 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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