MODAV UK LIMITED
Company number 05781516 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | RP01PSC01 · 6 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-04-13 with no updates · 3 pages | View document |
| 17 Apr 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 May 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Apr 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 5 Apr 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 May 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | View document |
| 14 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MAUREEN ANN GRACE / 12/10/2020 | View document |
| 14 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE MAUREEN ANN GRACE / 12/10/2020 | View document |
| 13 Oct 2020 | REGISTERED OFFICE CHANGED ON 13/10/2020 FROM GROUND FLOOR, 32 PARK CROSS STREET LEEDS WEST YORKSHIRE LS1 2QH UNITED KINGDOM | View document |
| 13 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CLARE SWAP / 12/10/2020 | View document |
| 13 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN GRACE / 12/10/2020 | View document |
| 14 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE MAUREEN ANN GRACE / 18/04/2020 | View document |
| 19 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CLARE SWAP / 18/04/2020 | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 19 Jun 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 18/04/2020 | View document |
| 19 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN JAMES FRASER / 18/04/2020 | View document |
| 19 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MAUREEN ANN GRACE / 18/04/2020 | View document |
| 19 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN GRACE / 18/04/2020 | View document |
| 17 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 14 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 22 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | View document |
| 27 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Apr 2017 | Confirmation statement made on 2017-04-13 with updates · 8 pages | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 23 Feb 2017 | DIRECTOR APPOINTED MRS ELIZABETH CLARE SWAP | View document |
| 28 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 25 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MAUREEN ANN GRACE / 15/03/2016 | View document |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN GRACE / 15/03/2016 | View document |
| 15 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE MAUREEN ANN GRACE / 15/03/2016 | View document |
| 2 Feb 2016 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED | View document |
| 2 Feb 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM BAKER TILLY 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY | View document |
| 2 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 28 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 28 May 2015 | ADOPT ARTICLES 07/05/2015 | View document |
| 28 May 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 4 Feb 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 8 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE MAUREEN ANN GRACE / 03/12/2014 | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN GRACE / 03/12/2014 | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MAUREEN ANN GRACE / 03/12/2014 | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 10 Mar 2014 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM RSM TENON 6TH FLOOR, 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 28 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 16 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 22 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 18 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 10 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 27 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 21 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 11 Feb 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 22 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 12 Mar 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 12 Mar 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 29 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: WOODHOUSE BACK LANE WOOLLEY WAKEFIELD WEST YORKSHIRE WF4 2JT | View document |
| 9 Mar 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 9 Mar 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 9 Mar 2007 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 11 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 27 Jun 2006 | SHARES AGREEMENT OTC | View document |
| 14 Jun 2006 | COMPANY NAME CHANGED FILLED BACK LIMITED CERTIFICATE ISSUED ON 14/06/06 | View document |
| 8 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | SECRETARY RESIGNED | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 13 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |