MODEM LIMITED

Company number 09516691 ·

Active

39 filings

Date Filing
11 Aug 2026 Change of details for Mrs Moira Sheehan as a person with significant control on 2026-08-09 · 2 pages View document
21 Mar 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
24 Sep 2025 Micro company accounts made up to 2024-12-31 · 10 pages View document
11 May 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 10 pages View document
8 May 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
10 Jan 2024 Registered office address changed from 39 Delaware Road London W9 2LH England to 2 Codrington Mews London W11 2EH on 2024-01-10 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Aug 2023 Micro company accounts made up to 2022-12-31 · 10 pages View document
21 Jun 2023 Compulsory strike-off action has been discontinued · 1 page View document
21 Jun 2023 Compulsory strike-off action has been discontinued View document
21 Jun 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
20 Jun 2023 First Gazette notice for compulsory strike-off View document
20 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
19 Jun 2023 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
28 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 11 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-28 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 10 pages View document
21 Jul 2021 Registered office address changed from 131-133 Praed Street London W2 1RN England to 39 Delaware Road London W9 2LH on 2021-07-21 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Apr 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 7 POWIS GARDENS LONDON KENSINGTON & CHELSEA W11 1JG View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View document
11 Feb 2020 DIRECTOR APPOINTED MRS MOIRA ANNE SHEEHAN View document
4 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Aug 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Feb 2017 31/03/16 TOTAL EXEMPTION FULL View document
6 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
28 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document