MODERNA CONSULTING LIMITED

Company number 05723861 ·

Active

60 filings

Date Filing
19 Feb 2026 Confirmation statement made on 2026-02-11 with updates · 4 pages View document
19 May 2025 Change of details for Dr Madhvi Shah as a person with significant control on 2025-05-19 · 2 pages View document
10 Apr 2025 Accounts for a dormant company made up to 2025-02-28 · 4 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
13 Feb 2025 Confirmation statement made on 2025-02-11 with updates · 4 pages View document
29 Apr 2024 Micro company accounts made up to 2024-02-29 · 5 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-11 with updates · 4 pages View document
21 Mar 2023 Micro company accounts made up to 2023-02-28 · 5 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-02-11 with updates · 4 pages View document
12 Oct 2022 Micro company accounts made up to 2022-02-28 · 4 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-02-11 with updates · 4 pages View document
8 Nov 2021 Accounts for a dormant company made up to 2021-02-28 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
10 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
11 Jun 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RA View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES View document
9 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
17 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
19 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
4 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
8 Sep 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
11 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
16 Feb 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RA View document
8 Jul 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
7 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
11 Jul 2013 28/02/13 TOTAL EXEMPTION FULL View document
4 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
25 Sep 2012 28/02/12 TOTAL EXEMPTION FULL View document
13 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
4 Nov 2011 28/02/11 TOTAL EXEMPTION FULL View document
16 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
15 Sep 2010 28/02/10 TOTAL EXEMPTION FULL View document
3 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MADHVI SHAH / 01/10/2009 View document
18 Dec 2009 28/02/09 TOTAL EXEMPTION FULL View document
13 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
9 Sep 2008 28/02/08 TOTAL EXEMPTION FULL View document
5 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
27 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
3 Apr 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
10 Mar 2006 REGISTERED OFFICE CHANGED ON 10/03/06 FROM: RAMSAY HOUSE, 18 VERA AVENUE GRANGE PARK LONDON N21 1RA View document
10 Mar 2006 NEW DIRECTOR APPOINTED View document
10 Mar 2006 NEW SECRETARY APPOINTED View document
2 Mar 2006 SECRETARY RESIGNED View document
2 Mar 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
2 Mar 2006 DIRECTOR RESIGNED View document
28 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document