MODEMAN LIMITED
Company number 05743598 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-03-15 with updates · 5 pages | View document |
| 25 Feb 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 29 Oct 2024 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 16 Oct 2023 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 23 Feb 2023 | Registered office address changed from 7 Torriano Mews London NW5 2RZ England to Ground Floor 31 Kentish Town Road London NW1 8NL on 2023-02-23 · 1 page | View document |
| 28 Oct 2022 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Oct 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 21 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 21 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 21 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 24 Feb 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 34 TWISDEN ROAD LONDON NW5 1DN ENGLAND | View document |
| 24 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MRS DEIDRE KREYMER / 01/07/2019 | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 27 Nov 2019 | CESSATION OF ALASDAIR ANGUS FRASER AS A PSC | View document |
| 27 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR FRASER | View document |
| 4 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIDRE KREYMER | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 22 Aug 2019 | DIRECTOR APPOINTED MRS DEIDRE DAWN KRYMER | View document |
| 21 Aug 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 158C RICHMOND ROAD LONDON E8 3HN | View document |
| 5 Aug 2019 | APPOINTMENT OF DIRECTOR 02/07/2019 | View document |
| 23 Jul 2019 | S.125 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 24 Nov 2016 | PREVEXT FROM 31/03/2016 TO 31/05/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 20 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR ANGUS FRASER / 13/03/2013 | View document |
| 18 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY MUSKITE LIMITED | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jan 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 158C RICHMOND ROAD LONDON E8 3HN | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 19 EAST HEATH ROAD LONDON NW3 1AJ | View document |
| 5 Apr 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | SECRETARY RESIGNED | View document |
| 12 Apr 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |