MODEC INTERNATIONAL LIMITED
Company number 13115035 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 23 Jun 2025 | Termination of appointment of Amanat Hussain as a director on 2025-06-20 · 1 page | View document |
| 23 Jun 2025 | Registered office address changed from Baylis House Stoke Poges Lane Slough SL1 3PB England to Office 2, Second Floor, 1-3 Uxbridge Road Hayes UB4 0JN on 2025-06-23 · 1 page | View document |
| 23 Jun 2025 | Appointment of Mr. Touseef Bashir as a director on 2025-06-20 · 2 pages | View document |
| 23 Jun 2025 | Notification of Touseef Bashir as a person with significant control on 2025-06-20 · 2 pages | View document |
| 23 Jun 2025 | Cessation of Amanat Hussain as a person with significant control on 2025-06-20 · 1 page | View document |
| 4 Jun 2025 | Registered office address changed from Office 2 1-3 Uxbridge Road Second Floor Unit 16 London UB4 0JN England to Baylis House Stoke Poges Lane Slough SL1 3PB on 2025-06-04 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 7 Nov 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 2 Jul 2024 | Registered office address changed from 403 Montrose Avenue Slough SL1 4TJ England to Office 2 1-3 Uxbridge Road Second Floor Unit 16 London UB4 0JN on 2024-07-02 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Nov 2023 | Registered office address changed from C/O Blake & Ernst 25 Cabot Square 14th Floor London E14 4QA England to 403 Montrose Avenue Slough SL1 4TJ on 2023-11-08 · 1 page | View document |
| 8 Nov 2023 | Director's details changed for Mr Amanat Hussain on 2023-01-31 · 2 pages | View document |
| 4 Oct 2023 | Registered office address changed from 337 Forest Road London E17 5JR England to C/O Blake & Ernst 25 Cabot Square 14th Floor London E14 4QA on 2023-10-04 · 1 page | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 4 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 5 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 5 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-08-20 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 5 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |