MODA ADVISORY LIMITED

Company number NI658855 ·

Active

34 filings

Date Filing
10 Mar 2026 Accounts for a dormant company made up to 2026-02-28 · 2 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
17 Feb 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
30 Jan 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
28 Jul 2025 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
28 Jul 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
28 Jul 2025 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
21 Jun 2025 Compulsory strike-off action has been discontinued · 1 page View document
21 Jun 2025 Compulsory strike-off action has been discontinued View document
18 Jun 2025 Change of details for Darwin Allen as a person with significant control on 2025-06-18 · 2 pages View document
18 Jun 2025 Micro company accounts made up to 2022-02-28 · 3 pages View document
18 Jun 2025 Accounts for a dormant company made up to 2023-02-28 · 2 pages View document
18 Jun 2025 Accounts for a dormant company made up to 2024-02-28 · 2 pages View document
18 Jun 2025 Accounts for a dormant company made up to 2025-02-28 · 2 pages View document
18 Jun 2025 Registered office address changed from 26a Charlemont Street Moy Co.Tyrone BT71 7SL to 11 Moneynoe Park Enniskillen Fermanagh BT74 4ER on 2025-06-18 · 1 page View document
18 Jun 2025 Director's details changed for Darwin Allen on 2025-06-18 · 2 pages View document
18 Jun 2025 Secretary's details changed for Darwin Allen on 2025-06-18 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
11 Feb 2023 Compulsory strike-off action has been suspended View document
11 Feb 2023 Compulsory strike-off action has been suspended · 1 page View document
24 Jan 2023 First Gazette notice for compulsory strike-off View document
24 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
3 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
30 Nov 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
8 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
22 Feb 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 26 EAST BRIDGE STREET ENNISKILLEN FERMANAGH BT74 7BT NORTHERN IRELAND View document
7 Feb 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document