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MODEM LIMITED

Company number 09516691

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
10 Jan 2024 AD01 Registered office address changed from 39 Delaware Road London W9 2LH England to 2 Codrington Mews London W11 2EH on 10 January 2024
31 Aug 2023 AA Micro company accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
21 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2023 CS01 Confirmation statement made on 31 March 2022 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
18 Mar 2022 PSC07 Cessation of Dennis William Sheehan as a person with significant control on 18 March 2022
18 Mar 2022 TM01 Termination of appointment of Dennis William Sheehan as a director on 18 March 2022
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Aug 2021 PSC01 Notification of Moira Sheehan as a person with significant control on 27 August 2021
27 Aug 2021 PSC01 Notification of Dennis William Sheehan as a person with significant control on 27 August 2021
26 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 26 August 2021
21 Jul 2021 AD01 Registered office address changed from 131-133 Praed Street London W2 1RN England to 39 Delaware Road London W9 2LH on 21 July 2021
01 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
27 Apr 2020 AD01 Registered office address changed from 7 Powis Gardens London Kensington & Chelsea W11 1JG to 131-133 Praed Street London W2 1RN on 27 April 2020
27 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
11 Feb 2020 AP01 Appointment of Mrs Moira Anne Sheehan as a director on 1 February 2020
04 Jan 2020 AA Micro company accounts made up to 31 March 2019
22 Aug 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
07 May 2019 CS01 Confirmation statement made on 28 March 2019 with no updates