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MODIPLUS LIMITED

Company number 04489336

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	CH01	Director's details changed for Ms Rita Modi on 24 June 2024	View PDF Director's details changed for Ms Rita Modi on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CH03	Secretary's details changed for Ms Rita Modi on 24 June 2024	View PDF Secretary's details changed for Ms Rita Modi on 24 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 18 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 18 June 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CH01	Director's details changed for Miss Priyanka Modi on 15 May 2024	View PDF Director's details changed for Miss Priyanka Modi on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CH01	Director's details changed for Mr Umesh Jamnadas Modi on 15 May 2024	View PDF Director's details changed for Mr Umesh Jamnadas Modi on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC04	Change of details for Mr Umesh Jamnadas Modi as a person with significant control on 15 May 2024	View PDF Change of details for Mr Umesh Jamnadas Modi as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	CH01	Director's details changed for Miss Priyanka Modi on 8 June 2022	View PDF Director's details changed for Miss Priyanka Modi on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Nov 2017	PSC07	Cessation of Rita Modi as a person with significant control on 25 September 2017	View PDF Cessation of Rita Modi as a person with significant control on 25 September 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	PSC04	Change of details for Mr Umesh Jamnadas Modi as a person with significant control on 25 September 2017	View PDF Change of details for Mr Umesh Jamnadas Modi as a person with significant control on 25 September 2017 - link opens in a new window - 2 pages (2 pages)

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MODIPLUS LIMITED

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