MODENA CONSULTING LIMITED
Company number 04591371 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 7 Nov 2025 | Confirmation statement made on 2025-11-02 with updates · 5 pages | View document |
| 11 Jun 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 6 pages | View document |
| 19 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 6 pages | View document |
| 17 May 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 6 pages | View document |
| 9 Nov 2022 | Change of details for Mr Nicholas Anthony Cook as a person with significant control on 2022-11-02 · 2 pages | View document |
| 9 Nov 2022 | Registered office address changed from 4 Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AQ England to 12 Frognal Lane Ground Floor London NW3 7DU on 2022-11-09 · 1 page | View document |
| 9 Nov 2022 | Termination of appointment of Joyce Cook as a secretary on 2022-10-30 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 23 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 7 Jan 2019 | 23/11/18 STATEMENT OF CAPITAL GBP 16041 | View document |
| 3 Jan 2019 | ADOPT ARTICLES 23/11/2018 | View document |
| 3 Jan 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 24 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 15 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 26 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY COOK / 25/07/2017 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY COOK / 15/03/2016 | View document |
| 14 Mar 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 88 SHEEP STREET BICESTER OXFORDSHIRE OX26 6LP | View document |
| 4 Jan 2016 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 8 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 20 Dec 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY COOK / 20/03/2012 | View document |
| 25 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 26 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS COOK | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLARKE | View document |
| 8 Mar 2010 | SECRETARY APPOINTED MRS JOYCE COOK | View document |
| 19 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY COOK / 15/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH CLARKE / 15/11/2009 | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 7 Mar 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 2ND FLOOR 4 CHURCHGATES THE WILDERNESS BERKHAMSTED HERTFORDSHIRE HP4 2UB | View document |
| 6 Dec 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 17 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 17 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 22 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 2ND FLOOR 4 CHURCHGATES THE WILDERNESS BERKHAMSTEAD HERTFORDSHIRE HP4 2UG | View document |
| 22 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Sep 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ | View document |
| 7 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2005 | SECRETARY RESIGNED | View document |
| 27 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 9 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | £ NC 1000/100001 06/03/03 | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | NC INC ALREADY ADJUSTED 06/03/03 | View document |
| 13 Mar 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 15 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |