MODEC UK LTD.

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Company Documents

DateDescription
03/10/253 October 2025 NewAccounts for a small company made up to 2024-12-31

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14/05/2514 May 2025 Appointment of Mr Yuichi Shirayama as a director on 2025-05-09

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14/05/2514 May 2025 Termination of appointment of Yosuke Kosugi as a director on 2025-05-09

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14/05/2514 May 2025 Confirmation statement made on 2025-04-06 with no updates

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24/07/2424 July 2024 Accounts for a small company made up to 2023-12-31

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14/05/2414 May 2024 Confirmation statement made on 2024-04-06 with no updates

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05/07/235 July 2023 Accounts for a small company made up to 2022-12-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with updates

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2023-01-20

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with no updates

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-01-20

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29/11/2229 November 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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26/10/2226 October 2022 Accounts for a small company made up to 2022-03-31

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04/10/224 October 2022 Statement of capital following an allotment of shares on 2022-10-03

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with updates

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with updates

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14/09/2214 September 2022 Statement of capital following an allotment of shares on 2022-08-18

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03/05/223 May 2022 Director's details changed for Mr Yusuke Kosugi on 2022-05-03

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08/04/228 April 2022 Confirmation statement made on 2022-03-06 with no updates

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21/12/2121 December 2021 Accounts for a small company made up to 2021-03-31

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03/07/213 July 2021 Compulsory strike-off action has been discontinued

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03/07/213 July 2021 Compulsory strike-off action has been discontinued

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02/07/212 July 2021 Confirmation statement made on 2021-03-06 with no updates

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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19/02/2019 February 2020 18/02/20 STATEMENT OF CAPITAL GBP 1 18/02/20 STATEMENT OF CAPITAL USD 550000

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10/12/1910 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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08/01/198 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM C/O TFC LEGAL 40 BASINGHALL STREET LONDON EC2V 5DE UNITED KINGDOM

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 80 C/O TFC LEGAL COLEMAN STREET LONDON EC2R 5BJ UNITED KINGDOM

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29/06/1829 June 2018 25/06/18 STATEMENT OF CAPITAL GBP 1 25/06/18 STATEMENT OF CAPITAL USD 50000

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

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODEC, INC.

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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09/03/179 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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