MODA SYSTEMS LIMITED

Company number 03942946 ·

Active

77 filings

Date Filing
4 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
25 Mar 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Jul 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
25 Mar 2024 Director's details changed for Mr David Watson Houldsworth on 2024-03-25 · 2 pages View document
25 Mar 2024 Change of details for Mrs Margaret Ann Houldsworth as a person with significant control on 2024-03-25 · 2 pages View document
25 Mar 2024 Change of details for Mr David Watson Houldsworth as a person with significant control on 2024-03-25 · 2 pages View document
25 Mar 2024 Secretary's details changed for Mrs Margaret Ann Houldsworth on 2024-03-25 · 1 page View document
25 Mar 2024 Director's details changed for Mrs Margaret Ann Houldsworth on 2024-03-25 · 2 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
1 Feb 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
24 Jan 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
29 Mar 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
3 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
11 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Mar 2017 30/06/16 TOTAL EXEMPTION FULL View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
20 May 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
11 Jan 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM UNIT 7 HENDY INDUSTRIAL ESTATE HENDY SWANSEA SA4 0XP View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
1 May 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
6 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
27 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
15 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
27 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
11 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN HOULDSWORTH / 08/03/2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATSON HOULDSWORTH / 08/03/2010 View document
18 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
8 Aug 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
25 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
19 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
19 Mar 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
17 Mar 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
23 Mar 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
4 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
24 Mar 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
1 Apr 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
23 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
12 Jul 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 View document
2 Jul 2002 REGISTERED OFFICE CHANGED ON 02/07/02 FROM: TIR Y LAN HOUSE GWYNFE ROAD, FFAIRFACH LLANDEILO DYFED SA19 6RH View document
14 Mar 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View document
22 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View document
5 Apr 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS View document
17 Apr 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 View document
17 Apr 2000 NEW DIRECTOR APPOINTED View document
13 Mar 2000 NEW SECRETARY APPOINTED View document
13 Mar 2000 NEW DIRECTOR APPOINTED View document
8 Mar 2000 DIRECTOR RESIGNED View document
8 Mar 2000 SECRETARY RESIGNED View document
8 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document