MODA CONSULT LIMITED

Company number 05852977 ·

Active

69 filings

Date Filing
5 Jul 2026 Confirmation statement made on 2026-06-21 with no updates · 3 pages View document
31 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Mar 2025 Registered office address changed from 100 Avebury Boulevard Avebury Boulevard Milton Keynes MK9 1FH England to 1 Bow Churchyard London EC4M 9DQ on 2025-03-03 · 1 page View document
17 Jul 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
13 Jul 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
6 Jul 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA NICOLE FELL View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
31 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Jul 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Oct 2015 DISS40 (DISS40(SOAD)) View document
28 Oct 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
20 Oct 2015 FIRST GAZETTE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jul 2014 SAIL ADDRESS CHANGED FROM: C/O TANYA FELL MODA CONSULT THE BRIDGE 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ UNITED KINGDOM View document
23 Jul 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Aug 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA NICOLE FELL / 31/07/2012 View document
31 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
31 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / VISHAL KUMAR / 31/07/2012 View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Jul 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
26 Jan 2011 DIRECTOR APPOINTED VISHAL KUMAR View document
26 Jan 2011 APPOINTMENT TERMINATED, SECRETARY SANDRA FELL View document
26 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR SANDRA FELL View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
22 Jul 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
14 Jul 2010 SAIL ADDRESS CREATED View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANYA NICOLE FELL / 21/06/2010 View document
30 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
17 Jul 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
21 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
25 Jul 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
12 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Jul 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
20 Nov 2006 DIRECTOR RESIGNED View document
25 Sep 2006 NC INC ALREADY ADJUSTED 31/08/06 View document
20 Sep 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Sep 2006 £ NC 1000/2000 31/08/0 View document
20 Sep 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Sep 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Sep 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 View document
14 Sep 2006 SECRETARY RESIGNED View document
14 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Sep 2006 NEW DIRECTOR APPOINTED View document
12 Sep 2006 COMPANY NAME CHANGED SHOO 260 LIMITED CERTIFICATE ISSUED ON 12/09/06 View document
21 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document