- Company Overview for MLODE LIMITED (04935625)
- Filing history for MLODE LIMITED (04935625)
- People for MLODE LIMITED (04935625)
- Charges for MLODE LIMITED (04935625)
- Registers for MLODE LIMITED (04935625)
- More for MLODE LIMITED (04935625)
| 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) |
|---|---|---|---|
| 23 Jun 2021 | CH03 | Secretary's details changed for Mr Yvan Bamping on 23 June 2021 | |
| 03 Jun 2021 | PSC04 | Change of details for Mr Jonathan Steven Bennett as a person with significant control on 27 May 2021 | |
| 03 Jun 2021 | PSC07 | Cessation of Cliff John Cieslak-Jones as a person with significant control on 27 May 2021 | |
| 03 Jun 2021 | PSC02 | Notification of Net Essence Ltd as a person with significant control on 27 May 2021 | |
| 03 Jun 2021 | AP01 | Appointment of Mr Yvan Bamping as a director on 27 May 2021 | |
| 03 Jun 2021 | TM01 | Termination of appointment of Cliff John Cieslak-Jones as a director on 27 May 2021 | |
| 03 Jun 2021 | AP03 | Appointment of Mr Yvan Bamping as a secretary on 27 May 2021 | |
| 03 Jun 2021 | TM02 | Termination of appointment of Cliff John Cieslak-Jones as a secretary on 27 May 2021 | |
| 26 Oct 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 26 Oct 2020 | CS01 | Confirmation statement made on 17 October 2020 with updates | |
| 26 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 18 Oct 2019 | CS01 | Confirmation statement made on 17 October 2019 with no updates | |
| 25 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
| 23 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with no updates | |
| 27 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 23 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with no updates | |
| 22 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 25 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
| 28 Feb 2016 | AA | Total exemption full accounts made up to 31 May 2015 | |
| 23 Oct 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
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| 23 Oct 2015 | AD02 | Register inspection address has been changed from Legacy Centre Hampton Road West Feltham Middlesex TW13 6DH to Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH | |
| 22 Oct 2015 | CH03 | Secretary's details changed for Mr Cliff John Cieslak-Jones on 22 October 2015 | |
| 22 Oct 2015 | AD01 | Registered office address changed from Legacy Centre Hampton Road West Feltham Middlesex TW13 6DH to Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH on 22 October 2015 | |
| 24 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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