MODINI LIMITED

Company number 10195351 ·

Active

56 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-07-15 with no updates · 3 pages View document
25 Jul 2026 Amended total exemption full accounts made up to 2024-05-31 · 10 pages View document
8 Jul 2026 Director's details changed for Mr Nicholas David Sharpe on 2026-07-08 · 2 pages View document
8 Jul 2026 Appointment of Mr Michael John Stone as a director on 2026-07-08 · 2 pages View document
29 May 2026 Total exemption full accounts made up to 2025-05-31 · 11 pages View document
19 Jan 2026 Satisfaction of charge 101953510001 in full · 1 page View document
15 Jul 2025 Confirmation statement made on 2025-07-15 with updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
24 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
21 Nov 2024 Total exemption full accounts made up to 2024-05-31 · 12 pages View document
7 Jul 2024 Registered office address changed from Suite 3 Bignell Park Barns Chesterton Bicester OX26 1TD England to Unit 23 Salisbury Road Business Park Salisbury Road Pewsey Wiltshire SN9 5PZ on 2024-07-07 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
18 May 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
17 May 2024 Registration of charge 101953510001, created on 2024-05-08 · 21 pages View document
21 Oct 2023 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
16 May 2023 Confirmation statement made on 2023-05-16 with updates · 5 pages View document
10 May 2023 Change of share class name or designation · 2 pages View document
4 May 2023 Second filing of Confirmation Statement dated 2022-05-22 · 3 pages View document
26 Apr 2023 Second filing of Confirmation Statement dated 2022-05-22 · 3 pages View document
18 Apr 2023 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
23 Jun 2022 22/05/22 Statement of Capital gbp 1.00 · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
10 Jan 2022 Termination of appointment of Michael David Painter as a director on 2021-11-01 · 1 page View document
18 Dec 2021 Resolutions · 3 pages View document
18 Dec 2021 Resolutions View document
18 Dec 2021 Resolutions · 1 page View document
18 Dec 2021 Memorandum and Articles of Association · 26 pages View document
18 Dec 2021 Resolutions View document
14 Dec 2021 Change of share class name or designation · 2 pages View document
14 Dec 2021 Change of share class name or designation · 2 pages View document
28 Oct 2021 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
2 Aug 2021 Confirmation statement made on 2021-05-22 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
1 Sep 2020 31/05/20 TOTAL EXEMPTION FULL View document
1 Jul 2020 SUB-DIVISION 29/11/19 View document
19 Jun 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM THE STUDIO DANE BROOK MILKHOUSE WATER PEWSEY WILTS SN9 5JX UNITED KINGDOM View document
5 Jun 2020 SUB DIVISION 29/11/2019 View document
5 Jun 2020 ARTICLES OF ASSOCIATION View document
5 Jun 2020 ADOPT ARTICLES 22/04/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES View document
28 Feb 2020 DIRECTOR APPOINTED MR OWEN CANDY View document
18 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
29 Nov 2019 DIRECTOR APPOINTED MR MICHAEL DAVID PAINTER View document
23 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
24 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
18 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
17 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID SHARPE View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document