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MLODE LIMITED

Company number 04935625

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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)
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
  • GBP 100
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
  • GBP 100