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MODE LOGISTICS LIMITED

Company number 06837799

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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)
18 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
29 Oct 2014 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to Unit 1 Capitol Industrial Estate Fulmar Way Wickford Essex SS11 8YW on 29 October 2014
08 May 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
07 May 2014 AD01 Registered office address changed from 7-9 Warner Drive Springwood Industrial Estate Braintree CM7 2YW United Kingdom on 7 May 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 TM01 Termination of appointment of Dennis Buckman as a director
10 Jun 2013 AP01 Appointment of Mr Stephen Geoffrey Clements as a director
19 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AD01 Registered office address changed from 891/2 the Yard Worship Street London EC2A 2BF United Kingdom on 17 May 2012
17 May 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
17 May 2012 AD01 Registered office address changed from Unit 3 Third Floor 19-23 Kingsland Road London E2 8AA on 17 May 2012
17 May 2012 TM01 Termination of appointment of Nicholas Stavrakakis as a director
17 May 2012 TM01 Termination of appointment of Abby Cornelius as a director
17 May 2012 AP01 Appointment of Mr Dennis Buckman as a director
13 Apr 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Mar 2011 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 28 March 2011
09 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Abby Victoria Cornelius on 5 March 2011
09 Mar 2011 CH01 Director's details changed for Nicholas Stavrakakis on 5 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
15 Jun 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 May 2010