MODEPOINT LIMITED
Company number 04289294 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Termination of appointment of Daniel John Sweeney as a director on 2026-04-01 · 1 page | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-02 with updates · 4 pages | View document |
| 15 Jan 2025 | Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX on 2025-01-15 · 1 page | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-09-29 · 11 pages | View document |
| 29 Sep 2024 | Annual accounts for the year ending 29 September 2024 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 29 Sep 2023 | Annual accounts for the year ending 29 September 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-09-29 · 10 pages | View document |
| 27 Jun 2023 | Previous accounting period shortened from 2022-09-28 to 2022-09-27 · 1 page | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-09-29 · 10 pages | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2020-09-29 · 10 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 29 Sep 2021 | Current accounting period shortened from 2020-09-29 to 2020-09-28 · 1 page | View document |
| 29 Sep 2021 | Annual accounts for the year ending 29 September 2021 | View accounts |
| 29 Sep 2020 | Annual accounts for the year ending 29 September 2020 | View accounts |
| 28 Jul 2020 | 29/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 29 Sep 2019 | Annual accounts for the year ending 29 September 2019 | View accounts |
| 24 Jun 2019 | 29/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 29 Sep 2018 | Annual accounts for the year ending 29 September 2018 | View accounts |
| 1 Feb 2018 | 29/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | View document |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 29 September 2016 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN CHRISTOPHER SWEENEY / 03/10/2016 | View document |
| 3 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / SEAN CHRISTOPHER SWEENEY / 03/10/2016 | View document |
| 13 Feb 2016 | Annual accounts, small company total exemption, made up to 29 September 2015 | View document |
| 24 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 29 September 2014 | View document |
| 3 Dec 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 1 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / SEAN CHRISTOPHER SWEENEY / 01/10/2014 | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN CHRISTOPHER SWEENEY / 01/10/2014 | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 29 September 2013 | View document |
| 10 Jun 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | View document |
| 14 Nov 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Nov 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Nov 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHRISTOPHER SWEENEY / 18/05/2011 | View document |
| 18 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SEAN CHRISTOPHER SWEENEY / 18/05/2011 | View document |
| 17 Nov 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 30 Jun 2010 | SECRETARY APPOINTED SEAN CHRISTOPHER SWEENEY | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ASHLEY HERMAN | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HERMAN | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED DANIEL JOHN SWEENEY | View document |
| 5 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2005 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 6 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | SECRETARY RESIGNED | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 18 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |