MODIPLUS LIMITED
Company number 04489336 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-05 with updates · 4 pages | View document |
| 8 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 16 May 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 24 Jun 2024 | Secretary's details changed for Ms Rita Modi on 2024-06-24 · 1 page | View document |
| 24 Jun 2024 | Director's details changed for Ms Rita Modi on 2024-06-24 · 2 pages | View document |
| 18 Jun 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-18 · 1 page | View document |
| 15 May 2024 | Director's details changed for Mr Umesh Jamnadas Modi on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Change of details for Mr Umesh Jamnadas Modi as a person with significant control on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Director's details changed for Miss Priyanka Modi on 2024-05-15 · 2 pages | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 4 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 3 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 7 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 1 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Nov 2017 | CESSATION OF RITA MODI AS A PSC | View document |
| 7 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR UMESH JAMNADAS MODI / 25/09/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR UMESH JAMNADAS MODI / 29/08/2016 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMESH JAMNADAS MODI | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA MODI | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 Oct 2016 | ADOPT ARTICLES 29/08/2016 | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED MISS PRIYANKA MODI | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 24 Mar 2016 | CURREXT FROM 31/07/2016 TO 30/09/2016 | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 21 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 18 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 23 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 30 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 10 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED MS RITA MODI | View document |
| 7 Oct 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 21 Sep 2010 | SECRETARY APPOINTED MS RITA MODI | View document |
| 21 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY UMESH MODI | View document |
| 6 Sep 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 9 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 28 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / UMESH JAMNADAS MODI / 01/10/2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UMESH JAMNADAS MODI / 01/10/2009 | View document |
| 23 Nov 2009 | Annual return made up to 18 July 2009 with full list of shareholders | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JARRAR MOTALA | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED MR JARRAR MOTALA | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JAYANT KOTECHA | View document |
| 24 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Oct 2006 | S366A DISP HOLDING AGM 19/07/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: SOLVER LEVENE 37 WARREN STREET LONDON W1T 6AD | View document |
| 18 Oct 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 200 WEST END LANE LONDON NW6 1SG | View document |
| 13 Jul 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 22 Jul 2004 | S366A DISP HOLDING AGM 27/06/03 | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2002 | SECRETARY RESIGNED | View document |
| 6 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2002 | SECRETARY RESIGNED | View document |
| 27 Jul 2002 | DIRECTOR RESIGNED | View document |
| 27 Jul 2002 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 200 WEST END LANE LONDON NW6 1SG | View document |
| 26 Jul 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 26 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |