MOD54 LIMITED
Company number 08867573 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 12 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Jan 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 12 May 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 19 Apr 2023 | Second filing of Confirmation Statement dated 2023-01-24 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-29 with updates · 4 pages | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 2 Dec 2021 | Notification of Katie Elizabeth O'donovan as a person with significant control on 2021-12-01 · 2 pages | View document |
| 2 Dec 2021 | Change of details for Mr Morgan John Tiege O'donovan as a person with significant control on 2021-12-01 · 2 pages | View document |
| 22 Nov 2021 | Change of details for Mr Morgan John Tiege O'donovan as a person with significant control on 2021-11-19 · 2 pages | View document |
| 19 Nov 2021 | Director's details changed for Mrs Katie Elizabeth O'donovan on 2021-11-19 · 2 pages | View document |
| 19 Nov 2021 | Change of details for Mr Morgan John Tiege O'donovan as a person with significant control on 2021-11-19 · 2 pages | View document |
| 19 Nov 2021 | Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE England to Wyllesden House Walls Quarry Brimscombe Stroud Gloucestershire GL5 2PA on 2021-11-19 · 1 page | View document |
| 19 Nov 2021 | Director's details changed for Mr Morgan John Tiege O'donovan on 2021-11-19 · 2 pages | View document |
| 19 Nov 2021 | Director's details changed for Mrs Katie Elizabeth O'donovan on 2021-11-19 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | View document |
| 7 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JOHN TIEGE O'DONOVAN / 21/08/2019 | View document |
| 21 Aug 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR | View document |
| 21 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ELIZABETH O'DONOVAN / 21/08/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 7 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MORGAN JOHN TIEGE O'DONOVAN / 19/11/2018 | View document |
| 11 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JOHN TIEGE O'DONOVAN / 09/03/2018 | View document |
| 11 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ELIZABETH O'DONOVAN / 09/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 18 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JOHN TIEGE O'DONOVAN / 09/11/2016 | View document |
| 9 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE ELIZABETH MOGRIDGE / 09/11/2016 | View document |
| 17 Aug 2016 | PREVEXT FROM 31/01/2016 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE ELIZABETH MOGRIDGE / 20/01/2016 | View document |
| 12 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 5 May 2015 | DIRECTOR APPOINTED MS KATIE ELIZABETH MOGRIDGE | View document |
| 8 Apr 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 199 | View document |
| 12 Mar 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 29 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |