MOD ONE LIMITED
Company number 07826196 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Unaudited abridged accounts made up to 2025-10-31 · 6 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 20 Jan 2025 | Unaudited abridged accounts made up to 2024-10-31 · 6 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 10 Mar 2024 | Unaudited abridged accounts made up to 2023-10-31 · 6 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Oct 2023 | Unaudited abridged accounts made up to 2022-10-31 · 6 pages | View document |
| 26 Sep 2023 | Registered office address changed from C/O Jermyn & Co, Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England to 14 Church Close Colby Road Banningham Norwich NR11 7DY on 2023-09-26 · 1 page | View document |
| 26 Sep 2023 | Registered office address changed from 14 Church Close Colby Road Banningham Norwich NR11 7DY England to 14 Church Close Colby Road Banningham Norwich NR11 7DY on 2023-09-26 · 1 page | View document |
| 6 Jul 2023 | Registered office address changed from C/O Adepta Ltd Unit 3 Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England to C/O Jermyn & Co, Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU on 2023-07-06 · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Jun 2021 | Registered office address changed from Eg Reeve House Burton Road Norwich Norfolk NR6 6AU England to C/O Adepta Ltd Unit 3 Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU on 2021-06-22 · 1 page | View document |
| 21 Jun 2021 | Micro company accounts made up to 2020-10-31 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 14 Jan 2020 | FIRST GAZETTE | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 15 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 8 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 153 MAGDALEN STREET NORWICH NR3 1NF | View document |
| 24 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 16 Jan 2018 | FIRST GAZETTE | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY CRAIG DAVIES | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY CRAIG DAVIES | View document |
| 3 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 26 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 26 Nov 2013 | SECRETARY APPOINTED MR CRAIG DAVIES | View document |
| 19 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE GOSLING | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Oct 2013 | SECRETARY APPOINTED MR CRAIG DAVIES | View document |
| 11 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 13 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE CHRISTINE GOSLING / 13/11/2012 | View document |
| 27 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |