Companies House does not verify the accuracy of the information filed

MODERE UK LIMITED

Company number 02765617

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
10 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
15 Sep 2023	TM01	Termination of appointment of Michelle Noemi Wilson as a director on 7 September 2023	View PDF Termination of appointment of Michelle Noemi Wilson as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	TM01	Termination of appointment of Shane L Ware as a director on 7 September 2023	View PDF Termination of appointment of Shane L Ware as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AP01	Appointment of Mr Glen Lewis Tuttle as a director on 7 September 2023	View PDF Appointment of Mr Glen Lewis Tuttle as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
14 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	CH01	Director's details changed for Mr Shane L Ware on 1 July 2022	View PDF Director's details changed for Mr Shane L Ware on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CH01	Director's details changed for Mr Shane L Ware on 10 August 2021	View PDF Director's details changed for Mr Shane L Ware on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
02 Dec 2021	AD01	Registered office address changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP to 50/60 Station Road Cambridge CB1 2JH on 2 December 2021	View PDF Registered office address changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP to 50/60 Station Road Cambridge CB1 2JH on 2 December 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CH01	Director's details changed for Ms Michelle Noemi Wilson on 15 August 2021	View PDF Director's details changed for Ms Michelle Noemi Wilson on 15 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CH01	Director's details changed for Mr Shane L Ware on 10 August 2021	View PDF Director's details changed for Mr Shane L Ware on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	CH01	Director's details changed for Ms Michelle Noemi Wilson on 1 July 2020	View PDF Director's details changed for Ms Michelle Noemi Wilson on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
10 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	CH01	Director's details changed for Mr Shane L Ware on 1 February 2019	View PDF Director's details changed for Mr Shane L Ware on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
01 Aug 2018	TM01	Termination of appointment of Joshua Alan Kirschbaum as a director on 9 July 2018	View PDF Termination of appointment of Joshua Alan Kirschbaum as a director on 9 July 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	View PDF Confirmation statement made on 9 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AP01	Appointment of Mr Shane L Ware as a director on 1 May 2018	View PDF Appointment of Mr Shane L Ware as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MODERE UK LIMITED

Filter by category