MODCO LIMITED

Company number 03546693 ·

Active

100 filings

Date Filing
9 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 12 pages View document
5 May 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
31 Mar 2026 Registered office address changed from 7 Wainman Road Peterborough PE2 7BU England to 9 Wainman Road Peterborough PE2 7BU on 2026-03-31 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
20 May 2025 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
29 Aug 2024 Current accounting period extended from 2024-08-31 to 2024-09-30 · 1 page View document
29 May 2024 Total exemption full accounts made up to 2023-08-31 · 12 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-16 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 12 pages View document
2 May 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
21 Apr 2021 CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035466930003 View document
10 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035466930002 View document
15 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AMAN MODHVADIA / 15/06/2018 View document
15 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / RUPAN MODHVADIA / 15/06/2018 View document
15 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PINA MODHVADIA / 15/06/2018 View document
4 Jun 2018 DIRECTOR APPOINTED MRS PINA MODHVADIA View document
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
30 May 2017 APPOINTMENT TERMINATED, DIRECTOR PINA MODHVADIA View document
30 May 2017 APPOINTMENT TERMINATED, DIRECTOR PINA MODHVADIA View document
30 May 2017 APPOINTMENT TERMINATED, DIRECTOR PRITESH MODHVADIA View document
30 May 2017 APPOINTMENT TERMINATED, DIRECTOR PRITY MODHVADIA View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View document
23 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 78 MILL LANE LONDON NW6 1JZ View document
23 May 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
20 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
6 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
30 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / PINA MODHVADIA / 01/04/2015 View document
30 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / PRITESH MODHVADIA / 01/04/2015 View document
30 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / PRITY MODHVADIA / 01/04/2015 View document
30 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / RUPAN MODHVADIA / 01/04/2015 View document
30 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / AMAN MODHVADIA / 01/04/2015 View document
30 Apr 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
19 May 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
24 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
8 May 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
16 Jul 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
11 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
3 Aug 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PINA MODHVADIA / 16/04/2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRITESH MODHVADIA / 16/04/2010 View document
14 May 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRITY MODHVADIA / 16/04/2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMAN MODHVADIA / 16/04/2010 View document
24 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
2 Jun 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View document
11 Jul 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS View document
11 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / AMAN MODHVADIA / 01/03/2008 View document
11 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / PINA MODHVADIA / 01/03/2008 View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
19 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
16 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS View document
29 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
5 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS View document
5 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 78-80 MILL LANE LONDON NW6 1JZ View document
1 Jun 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS View document
20 May 2005 NEW DIRECTOR APPOINTED View document
13 May 2005 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS; AMEND View document
12 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
11 May 2005 NEW DIRECTOR APPOINTED View document
21 Apr 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS View document
11 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
11 Nov 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS View document
31 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
10 Dec 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS; AMEND View document
27 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
27 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS View document
18 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
17 May 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 View document
26 Apr 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS View document
16 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
27 Apr 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS View document
24 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
24 Mar 2000 REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 5 WOODSTOCK AVENUE SOUTHALL MIDDLESEX UB1 2QN View document
16 May 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS View document
16 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document