5 MODE LIMITED
Company number 09323283 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Sep 2025 | Change of details for Mr Henry Wemyss Magee as a person with significant control on 2025-07-14 · 2 pages | View document |
| 2 Sep 2025 | Change of details for Mr Richard Griffiths as a person with significant control on 2025-07-14 · 2 pages | View document |
| 1 Sep 2025 | Director's details changed for Mr Richard Hugo Dilsmore Griffiths on 2025-07-14 · 2 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 1 Sep 2025 | Director's details changed for Mr Henry Wemyss Magee on 2025-07-14 · 2 pages | View document |
| 14 Jul 2025 | Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2025-07-14 · 1 page | View document |
| 2 Oct 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 20 Sep 2023 | Cessation of William Bloomfield as a person with significant control on 2023-03-14 · 1 page | View document |
| 20 Sep 2023 | Change of details for Mr Henry Wemyss Magee as a person with significant control on 2023-03-14 · 2 pages | View document |
| 20 Sep 2023 | Change of details for Mr Richard Griffiths as a person with significant control on 2023-03-14 · 2 pages | View document |
| 20 Sep 2023 | Termination of appointment of William Hugh Bloomfield as a director on 2023-09-12 · 1 page | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 26 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES | View document |
| 16 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGH BLOOMFIELD / 16/10/2020 | View document |
| 16 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGO DILSMORE GRIFFITHS / 16/10/2020 | View document |
| 16 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Jul 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM FIRST FLOOR 17-19 FOLEY STREET LONDON W1W 6DW UNITED KINGDOM | View document |
| 3 Jul 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM LBM THIRD FLOOR 32-33 GOSFIELD STREET LONDON LONDON W1W 6HL | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY WEMYSS MAGEE / 30/03/2017 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jun 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 27 Jan 2016 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Dec 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 3RD FLOOR NORTH DUKES COURT, 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM | View document |
| 13 Oct 2015 | 21/11/14 STATEMENT OF CAPITAL GBP 120 | View document |
| 21 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |