MODE PERFORMANCE LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-05 with no updates

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18/06/2418 June 2024 Confirmation statement made on 2024-06-05 with no updates

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08/05/248 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-05 with no updates

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-12-31

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17/02/2317 February 2023 Notification of Mode Holdings Ltd as a person with significant control on 2023-02-17

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17/02/2317 February 2023 Cessation of Ian Steven Edwards as a person with significant control on 2023-02-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Director's details changed for Mr Ian Steven Edwards on 2021-10-20

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20/10/2120 October 2021 Change of details for Mr Ian Steven Edwards as a person with significant control on 2021-10-20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 14 COTTESBROOKE PARK HEARTLANDS DAVENTRY NORTHAMPTONSHIRE NN11 8YL

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM OFFICE 6, TOWN HALL 86 WATLING STREET EAST TOWCESTER NORTHANTS NN12 6BS UNITED KINGDOM

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA MARY DUGGAN / 20/11/2018

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARDS / 20/11/2018

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29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 Annual return made up to 26 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/11/1329 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/11/1230 November 2012 Annual return made up to 26 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/11/1130 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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29/09/1029 September 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/12/0921 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA MARY DUGGAN / 01/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARDS / 01/11/2009

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10/02/0910 February 2009 DIRECTOR APPOINTED IAN STEVEN EDWARDS

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26/11/0826 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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