MODSARIE HOLDINGS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 Confirmation statement made on 2025-08-07 with updates

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08/08/258 August 2025 Change of details for Mr Andrew James Parrington Francis as a person with significant control on 2025-01-29

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08/08/258 August 2025 Change of details for Miss Carolina Inmaculada Urraca Del Junco as a person with significant control on 2025-01-29

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02/05/252 May 2025 Particulars of variation of rights attached to shares

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02/05/252 May 2025 Change of share class name or designation

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02/05/252 May 2025 Resolutions

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-08-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-07 with no updates

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05/08/245 August 2024 Director's details changed for Miss Carolina Imaculada Urraca Del Junco on 2024-08-05

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05/08/245 August 2024 Director's details changed for Mr Andrew James Parrington Francis on 2024-08-05

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16/02/2416 February 2024 Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9HJ United Kingdom to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 2024-02-16

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-07 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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05/05/175 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/08/158 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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