MOD EYE LIMITED
Company number 03951841 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-07-03 with updates · 4 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 6 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 6 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-03 with updates · 4 pages | View document |
| 25 Mar 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |
| 6 Jan 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 23 Jul 2024 | Termination of appointment of Shirish Narendra Modi as a secretary on 2024-07-01 · 1 page | View document |
| 23 Jul 2024 | Termination of appointment of Swati Mavani as a director on 2024-07-23 · 1 page | View document |
| 5 Jul 2024 | Resolutions · 2 pages | View document |
| 5 Jul 2024 | Resolutions | View document |
| 5 Jul 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 4 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Jul 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 3 Jul 2024 | Appointment of Safraz Riaz as a director on 2024-07-01 · 2 pages | View document |
| 3 Jul 2024 | Appointment of Mr Hassnain Ali Safdar as a director on 2024-07-01 · 2 pages | View document |
| 3 Jul 2024 | Change of details for Ho2 Management Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 3 Jul 2024 | Notification of Safsta Enterprise Ltd as a person with significant control on 2024-07-01 · 2 pages | View document |
| 3 Jul 2024 | Notification of Has Optics Ltd as a person with significant control on 2024-07-01 · 2 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 5 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 4 pages | View document |
| 10 Jun 2024 | Cessation of Swati Mavani as a person with significant control on 2024-05-31 · 1 page | View document |
| 10 Jun 2024 | Notification of Ho2 Management Limited as a person with significant control on 2024-05-31 · 2 pages | View document |
| 6 Jun 2024 | Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2024-06-06 · 1 page | View document |
| 6 Jun 2024 | Appointment of Mr Imran Hakim as a director on 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 May 2024 | Current accounting period extended from 2024-03-31 to 2024-05-31 · 1 page | View document |
| 2 May 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 20 Nov 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 16 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-20 with updates · 5 pages | View document |
| 2 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Resolutions · 1 page | View document |
| 1 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 28 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-23 · 3 pages | View document |
| 28 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-23 · 3 pages | View document |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 21 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 7 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 19 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SWATI MODI / 19/03/2014 | View document |
| 13 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Sep 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 39 CASTLE STREET LEICESTER LE1 5WN | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SWATI MODI / 20/03/2010 | View document |
| 17 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 6 FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ | View document |
| 20 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | S366A DISP HOLDING AGM 25/04/00 | View document |
| 20 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Mar 2000 | SECRETARY RESIGNED | View document |