MODDEX LIMITED
Company number 01170056 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 5 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 18 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 5 pages | View document |
| 23 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 5 pages | View document |
| 17 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 16 Jun 2023 | Confirmation statement made on 2023-06-11 with updates · 4 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 1 Jul 2021 | Confirmation statement made on 2021-06-11 with updates · 4 pages | View document |
| 7 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | View document |
| 9 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYOJU SUZUKI | View document |
| 22 Aug 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/06/2018 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 25 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR EIJI SHIMIZU / 16/12/2019 | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM GROUND FLOOR, ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ | View document |
| 16 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RYOJU SUZUKI / 16/12/2019 | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 42-46 STATION ROAD EDGWARE HA8 7EJ UNITED KINGDOM | View document |
| 16 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR EIJI SHIMIZU / 16/12/2019 | View document |
| 16 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYOJU SUZUKI / 16/12/2019 | View document |
| 16 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIJI SHIMIZU / 16/12/2019 | View document |
| 16 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYOJU SUZUKI / 16/12/2019 | View document |
| 16 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RYOJU SUZUKI / 16/12/2019 | View document |
| 16 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIJI SHIMIZU / 16/12/2019 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 4 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 4 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 4 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 4 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 21 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 3 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 14 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 7 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | View document |
| 15 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 19 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 21 May 2015 | AUDITOR'S RESIGNATION | View document |
| 23 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 17 Apr 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 | View document |
| 12 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 7 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 | View document |
| 15 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Jul 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 23 Feb 2012 | CURREXT FROM 28/02/2012 TO 31/07/2012 | View document |
| 13 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 14 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 21 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Feb 2011 | COMPANY NAME CHANGED NICHIEI LIMITED CERTIFICATE ISSUED ON 21/02/11 | View document |
| 25 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 14 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYOJU SUZUKI / 01/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RYOJU SUZUKI / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIJI SHIMIZU / 01/10/2009 | View document |
| 23 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Jul 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Jul 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 4TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ | View document |
| 28 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Jul 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 26 Oct 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: FIRST FLOOR 7 HARLEY STREET LONDON W1N 1DA | View document |
| 23 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 16 Jun 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | DIRECTOR RESIGNED | View document |
| 21 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 8 Jun 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 8 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS | View document |
| 2 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 17 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS | View document |
| 2 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 3 Apr 1996 | DIRECTOR RESIGNED | View document |
| 31 Mar 1996 | DIRECTOR RESIGNED | View document |
| 31 Mar 1996 | DIRECTOR RESIGNED | View document |
| 31 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 1996 | SECRETARY RESIGNED | View document |
| 17 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 12 Jun 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS | View document |
| 6 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 13 Jul 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 22 Sep 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS | View document |
| 11 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 28 Nov 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS | View document |
| 27 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 18 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 11 Jul 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS | View document |
| 15 Jun 1989 | DIRECTOR RESIGNED | View document |
| 27 Jun 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 14 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 14 Jul 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS | View document |
| 12 Jun 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS | View document |
| 12 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 20 Jul 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/02/83 | View document |
| 26 Aug 1982 | ANNUAL ACCOUNTS MADE UP DATE 26/02/82 | View document |
| 28 Jan 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/76 | View document |
| 14 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |