MODEPHARMA LIMITED

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Company Documents

Date	Description
20/08/2520 August 2025 New	Change of details for Mr Gouri Rima Gupta as a person with significant control on 2025-08-20 View Document
20/08/2520 August 2025 New	Change of details for Mr Gouri Rima Uppal as a person with significant control on 2025-08-20 View Document
20/08/2520 August 2025 New	Secretary's details changed for Rima Gupta on 2025-08-20 View Document
20/08/2520 August 2025 New	Director's details changed for Mr Gouri Rima Gupta on 2025-08-20 View Document
01/08/251 August 2025 New	Confirmation statement made on 2025-07-31 with updates View Document
09/12/249 December 2024	Secretary's details changed for Rima Gupta on 2024-12-09 View Document
09/12/249 December 2024	Change of details for Mr Oliver Gupta as a person with significant control on 2024-12-09 View Document
20/09/2420 September 2024	Micro company accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
01/08/241 August 2024	Confirmation statement made on 2024-07-31 with updates View Document
12/10/2312 October 2023	Micro company accounts made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
01/08/231 August 2023	Confirmation statement made on 2023-07-31 with updates View Document
28/11/2228 November 2022	Micro company accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
17/12/2117 December 2021	Micro company accounts made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
03/08/213 August 2021	Confirmation statement made on 2021-07-31 with updates View Document
03/12/203 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
12/08/2012 August 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View Document
14/04/2014 April 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
02/08/192 August 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View Document
18/10/1818 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
02/08/182 August 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View Document
11/12/1711 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
17/08/1717 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER GUPTA View Document
17/08/1717 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOURI RIMA GUPTA View Document
17/08/1717 August 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View Document
15/03/1715 March 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
25/08/1625 August 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View Document

11/03/1611 March 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
16/02/1616 February 2016	DIRECTOR APPOINTED MRS GOURI RIMA GUPTA View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
11/08/1511 August 2015	Annual return made up to 31 July 2015 with full list of shareholders View Document
06/03/156 March 2015	COMPANY NAME CHANGED MODE BPO LIMITED CERTIFICATE ISSUED ON 06/03/15 View Document
04/02/154 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GUPTA / 04/02/2015 View Document
26/11/1426 November 2014	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
04/08/144 August 2014	Annual return made up to 31 July 2014 with full list of shareholders View Document
21/10/1321 October 2013	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
13/08/1313 August 2013	Annual return made up to 31 July 2013 with full list of shareholders View Document
07/11/127 November 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
01/08/121 August 2012	Annual return made up to 31 July 2012 with full list of shareholders View Document
16/11/1116 November 2011	Annual accounts small company total exemption made up to 31 August 2011 View Document
02/08/112 August 2011	Annual return made up to 31 July 2011 with full list of shareholders View Document
11/10/1011 October 2010	Annual accounts small company total exemption made up to 31 August 2010 View Document
17/08/1017 August 2010	Annual return made up to 31 July 2010 with full list of shareholders View Document
21/04/1021 April 2010	APPOINTMENT TERMINATED, DIRECTOR GOURI GUPTA View Document
03/11/093 November 2009	Annual accounts small company total exemption made up to 31 August 2009 View Document
06/08/096 August 2009	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View Document
06/08/096 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / GOURL GUPTA / 03/08/2009 View Document
06/08/096 August 2009	REGISTERED OFFICE CHANGED ON 06/08/2009 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL View Document
19/02/0919 February 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
06/08/086 August 2008	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View Document
05/08/085 August 2008	REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL View Document
04/08/084 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / GOURL GUPTA / 03/08/2008 View Document
04/08/084 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GUPTA / 03/08/2008 View Document
29/11/0729 November 2007	NEW DIRECTOR APPOINTED View Document
21/08/0721 August 2007	NEW SECRETARY APPOINTED View Document
21/08/0721 August 2007	NEW DIRECTOR APPOINTED View Document
14/08/0714 August 2007	DIRECTOR RESIGNED View Document
14/08/0714 August 2007	SECRETARY RESIGNED View Document
03/08/073 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MODEPHARMA LIMITED

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