MODERNUSER LIMITED

Company number 02248248 ·

Active

118 filings

Date Filing
22 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
6 Jul 2026 Group of companies' accounts made up to 2025-09-30 · 39 pages View document
11 Mar 2026 Registration of charge 022482480005, created on 2026-03-04 · 8 pages View document
12 Feb 2026 Appointment of Mr Mark Madigan as a director on 2026-02-12 · 2 pages View document
16 Jul 2025 Confirmation statement made on 2025-06-28 with no updates · 3 pages View document
30 Apr 2025 Group of companies' accounts made up to 2024-09-30 · 38 pages View document
5 Jul 2024 Resolutions View document
5 Jul 2024 Change of share class name or designation · 2 pages View document
5 Jul 2024 Resolutions View document
5 Jul 2024 Resolutions · 1 page View document
5 Jul 2024 Resolutions View document
5 Jul 2024 Statement of company's objects · 2 pages View document
5 Jul 2024 Memorandum and Articles of Association · 21 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-28 with updates · 4 pages View document
28 May 2024 Group of companies' accounts made up to 2023-09-30 · 37 pages View document
23 Apr 2024 Purchase of own shares. · 4 pages View document
23 Apr 2024 Cancellation of shares. Statement of capital on 2024-03-27 · 6 pages View document
31 Jan 2024 Registration of charge 022482480004, created on 2024-01-26 · 8 pages View document
23 Aug 2023 Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-08-23 · 1 page View document
11 Jul 2023 Group of companies' accounts made up to 2022-09-30 · 37 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
29 Nov 2022 Change of details for Mr Dean Clark Drinkwater as a person with significant control on 2022-11-29 · 2 pages View document
17 Jan 2022 Cessation of Stephen John Adams as a person with significant control on 2022-01-17 · 1 page View document
30 Jun 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
1 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
2 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022482480003 View document
2 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
25 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022482480002 View document
6 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
1 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
30 Jun 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
25 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
3 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
27 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
8 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
27 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
17 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
28 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
16 Mar 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
22 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
28 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
27 Jan 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
26 Apr 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
28 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
3 Jul 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 View document
11 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ERIC DRINKWATER View document
10 Jun 2009 VARYING SHARE RIGHTS AND NAMES View document
29 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Feb 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 3 HARDMAN STREET MANCHESTER M3 3HF UK View document
3 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
2 Feb 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER M2 5BL View document
1 Oct 2008 AUDITOR'S RESIGNATION View document
1 Oct 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM GLADSTONE HOUSE 2 CHURCH ROAD LIVERPOOL L15 9EG View document
1 Oct 2008 AUDITOR'S RESIGNATION View document
15 Aug 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
17 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
17 Jan 2008 SECRETARY RESIGNED View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
12 Jun 2007 NEW SECRETARY APPOINTED View document
27 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
3 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
7 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
28 Jul 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
1 Mar 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
22 Jun 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
5 Mar 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
6 Mar 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
9 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 View document
10 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
8 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
28 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
19 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
26 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
6 May 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
6 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
22 Apr 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
3 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View document
5 Jan 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
11 Nov 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
28 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
6 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
30 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
15 Nov 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/95 View document
15 Nov 1995 £ NC 1000/2104 06/11/95 View document
5 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
19 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
13 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
17 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
11 Jan 1994 REGISTERED OFFICE CHANGED ON 11/01/94 FROM: GLADSTONE HOUSE 31-33 HEATHFIELD RD LIVERPOOL L15 9EX View document
12 May 1993 AUDITOR'S RESIGNATION View document
19 Apr 1993 REGISTERED OFFICE CHANGED ON 19/04/93 FROM: 2 HILLIARDS COURT WREXHAM RD CHESTER CH4 9QP View document
16 Apr 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
16 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
24 Jun 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
24 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
11 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
25 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
15 Mar 1990 REGISTERED OFFICE CHANGED ON 15/03/90 FROM: 2 GEORGE STREET CHESTER CH1 3EG View document
15 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
15 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
27 Nov 1989 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS View document
6 Sep 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Aug 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Aug 1988 REGISTERED OFFICE CHANGED ON 18/08/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
18 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 1988 ALTER MEM AND ARTS 270788 View document
26 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document