MODERNEYES LIMITED
Company number 02355828 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Purchase of own shares. · 3 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-03-21 with updates · 4 pages | View document |
| 17 Apr 2026 | RP01AP01 · 3 pages | View document |
| 17 Dec 2025 | Notification of Ashma Alam as a person with significant control on 2025-11-21 · 2 pages | View document |
| 17 Dec 2025 | Appointment of Ms Ashma Alam as a director on 2025-11-21 · 2 pages | View document |
| 16 Dec 2025 | Cessation of Yameen Seedat as a person with significant control on 2025-11-21 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of Yameen Seedat as a director on 2025-11-21 · 1 page | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 14 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2022-03-21 · 3 pages | View document |
| 9 Jan 2023 | Resolutions · 1 page | View document |
| 9 Jan 2023 | Resolutions | View document |
| 4 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 22 Dec 2022 | Change of details for Mr Yameen Seedat as a person with significant control on 2021-09-17 · 2 pages | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 15 pages | View document |
| 21 Mar 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 2 Feb 2022 | Registered office address changed from Lookright House 17 the Birtles Wythenshawe Manchester M22 5RE to Lookright House 17 the Birtles Wythenshawe Manchester M22 5SA on 2022-02-02 · 1 page | View document |
| 2 Feb 2022 | Change of details for Mrs Amanda Winifred Pedder as a person with significant control on 2022-02-02 · 2 pages | View document |
| 2 Feb 2022 | Director's details changed for Amanda Winifred Pedder on 2022-02-02 · 2 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 14 pages | View document |
| 4 Oct 2021 | Cancellation of shares. Statement of capital on 2021-09-17 · 3 pages | View document |
| 23 Sep 2021 | Change of details for Mrs Amanda Winifred Pedder as a person with significant control on 2021-09-17 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 18 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL TERRY SHOWMAN / 06/10/2016 | View document |
| 18 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA WINIFRED PEDDER / 06/10/2016 | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 5 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 6 Dec 2017 | CURRSHO FROM 30/04/2018 TO 28/02/2018 | View document |
| 5 Dec 2017 | PREVEXT FROM 28/02/2017 TO 30/04/2017 | View document |
| 1 Dec 2017 | PREVSHO FROM 30/04/2017 TO 28/02/2017 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 2 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 22 Dec 2016 | DIRECTOR APPOINTED MRS DARA GEORGIA LEOPOLD | View document |
| 7 Nov 2016 | SECRETARY APPOINTED PAUL TERRY SHOWMAN | View document |
| 21 Oct 2016 | Appointment of Amanda Winifred Pedder as a director on 2016-10-06 · 3 pages | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED AMANDA WINIFRED PEDDER | View document |
| 23 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SHOWMAN | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHOWMAN | View document |
| 10 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 23 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 11 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 6 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 7 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 7 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IVOR SHOWMAN / 22/03/2013 | View document |
| 21 Nov 2013 | SECT 519 | View document |
| 3 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 7 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY IVOR SHOWMAN / 07/02/2013 | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IVOR SHOWMAN / 07/02/2013 | View document |
| 1 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 5 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 26 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 6 Apr 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 14 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 4 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 7 Apr 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 13 Apr 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 18 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 11 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 1 Mar 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 12 Mar 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS | View document |
| 18 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 8 Mar 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Mar 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Mar 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 15 Mar 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS | View document |
| 14 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 3 Mar 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 14 Jun 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS | View document |
| 10 Dec 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/08/90 | View document |
| 10 Dec 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 14 Mar 1989 | SECRETARY RESIGNED | View document |
| 6 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |