MODAN LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-29 with updates

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02/09/252 September 2025 NewAppointment of Mr Paul Andrew Copeland as a director on 2025-08-28

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29/08/2529 August 2025 NewTermination of appointment of Katherine Lucy Carter as a director on 2025-08-28

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29/08/2529 August 2025 NewNotification of Charlotte & Paul Limited as a person with significant control on 2025-08-28

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29/08/2529 August 2025 NewTermination of appointment of Richard Andrew Carter as a director on 2025-08-28

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29/08/2529 August 2025 NewCessation of Katherine Lucy Carter as a person with significant control on 2025-08-28

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29/08/2529 August 2025 NewAppointment of Mrs Charlotte Mary Copeland as a director on 2025-08-28

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30/05/2530 May 2025 Satisfaction of charge 093662610002 in full

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30/05/2530 May 2025 Satisfaction of charge 093662610001 in full

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22/05/2522 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/01/253 January 2025 Confirmation statement made on 2024-12-23 with no updates

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

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29/12/2329 December 2023 Confirmation statement made on 2023-12-23 with no updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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

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04/01/234 January 2023 Confirmation statement made on 2022-12-23 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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

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24/12/2124 December 2021 Confirmation statement made on 2021-12-23 with no updates

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08/12/218 December 2021 Current accounting period extended from 2021-12-31 to 2022-03-31

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26/05/2126 May 2021 31/12/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/11/2023 November 2020 31/12/19 TOTAL EXEMPTION FULL

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093662610003

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/11/177 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093662610002

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07/11/177 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093662610001

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28/09/1728 September 2017 31/12/16 UNAUDITED ABRIDGED

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1423 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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