MKODO LIMITED

Company number 03991840 ·

Active

139 filings

Date Filing
2 Sep 2026 Full accounts made up to 2025-12-31 · 30 pages View document
8 Jul 2026 Appointment of Mr Graeme Fletcher as a director on 2026-06-26 · 2 pages View document
2 Jul 2026 Termination of appointment of David Da Silva as a director on 2026-06-26 · 1 page View document
14 May 2026 Confirmation statement made on 2026-05-08 with no updates · 3 pages View document
20 Apr 2026 Appointment of David Da Silva as a director on 2026-04-15 · 2 pages View document
15 Apr 2026 Termination of appointment of Stuart Bruce Godfree as a director on 2026-04-15 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Jun 2025 Full accounts made up to 2024-12-31 · 29 pages View document
9 May 2025 Confirmation statement made on 2025-05-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Jun 2024 Full accounts made up to 2023-12-31 · 30 pages View document
8 May 2024 Confirmation statement made on 2024-05-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Jul 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
16 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Sep 2022 Accounts for a small company made up to 2021-12-31 · 14 pages View document
17 May 2022 Confirmation statement made on 2022-05-12 with no updates · 3 pages View document
4 Feb 2022 Termination of appointment of Susan Elizabeth Yoxall as a director on 2022-02-04 · 1 page View document
4 Feb 2022 Termination of appointment of John Struthers Pollard as a director on 2022-02-04 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Jul 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES View document
1 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 039918400006 View document
25 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON OLIVER POLLARD View document
25 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS EARLE POLLARD View document
25 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STRUTHERS POLLARD View document
12 Feb 2020 DIRECTOR APPOINTED MR DOUGLAS EARLE POLLARD View document
12 Feb 2020 DIRECTOR APPOINTED MR JOHN STRUTHERS POLLARD View document
11 Feb 2020 CESSATION OF STUART BRUCE GODFREE AS A PSC View document
11 Feb 2020 CESSATION OF SUSAN YOXALL AS A PSC View document
11 Feb 2020 CURREXT FROM 30/11/2020 TO 31/12/2020 View document
11 Feb 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTINE SCOTSON View document
11 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS ATFIELD View document
11 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHENG View document
6 Feb 2020 03/02/20 STATEMENT OF CAPITAL GBP 10820 View document
10 Dec 2019 INCREASE CAPITAL APPROVED & RATIFIED/SUB-DIVISION OF SHARES/ARTICLES 9 DISAPPLIED FOR THE PURPOSES OF THE TRANSACTION 02/12/2019 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
6 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
7 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES View document
27 Feb 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 27 PAUL STREET LONDON EC2A 4JU View document
6 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
18 Sep 2017 DIRECTOR APPOINTED MR THOMAS ANDREW ATFIELD View document
10 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 View document
23 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
23 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
23 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
28 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS UNDRAL GANBOLD / 30/06/2016 View document
5 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 View document
17 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
17 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON View document
17 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON View document
3 May 2016 DIRECTOR APPOINTED MRS UNDRAL GANBOLD View document
15 Oct 2015 ADOPT ARTICLES 28/09/2015 View document
14 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
12 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 View document
5 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 View document
20 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
17 Jun 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
15 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
15 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHIEN-YING CHENG / 10/09/2012 View document
5 Jul 2012 ADOPT ARTICLES 13/06/2012 View document
1 Jun 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 November 2011 · 6 pages View document
29 Mar 2012 DIRECTOR APPOINTED MR MARK DONALD GIBSON View document
9 Feb 2012 ARTICLES OF ASSOCIATION View document
9 Feb 2012 CLAUSE 4(3) RENEWED FOR 5 YEARS 07/02/2012 View document
23 Sep 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 73 LEONARD STREET LONDON EC2A 4QS View document
8 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
6 Jun 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
14 Mar 2011 RETURN OF PURCHASE OF OWN SHARES View document
14 Mar 2011 14/03/11 STATEMENT OF CAPITAL GBP 9785 View document
14 Mar 2011 RETURN OF PURCHASE OF OWN SHARES View document
28 Feb 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Feb 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Feb 2011 04/02/11 STATEMENT OF CAPITAL GBP 9900 View document
26 Jan 2011 SECTION 690 14/12/2010 View document
20 Jan 2011 RETURN OF PURCHASE OF OWN SHARES View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
21 Jul 2010 DIRECTOR APPOINTED STEPHEN CHIEN-YING CHENG View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRUCE GODFREE / 23/06/2010 View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH YOXALL / 23/06/2010 View document
23 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN SCOTSON / 23/06/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH YOXALL / 12/05/2010 View document
4 Jun 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
14 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
28 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
11 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SCOTSON / 11/08/2008 View document
11 Aug 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
24 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN BAILE View document
24 Jun 2008 APPOINTMENT TERMINATED DIRECTOR HEINRICH WENZEL View document
23 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
28 Jun 2007 RETURN MADE UP TO 12/05/07; CHANGE OF MEMBERS View document
17 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2007 S-DIV 26/01/07 View document
2 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
1 Jun 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
2 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
6 Jun 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
27 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
8 Jun 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
3 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
3 Jun 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS View document
11 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/11/02 View document
28 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS View document
20 May 2002 REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 12 CARTHUSIAN STREET LONDON EC1M 6EZ View document
19 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2002 NEW DIRECTOR APPOINTED View document
6 Nov 2001 NC INC ALREADY ADJUSTED 17/07/01 View document
6 Nov 2001 AMEND 123-NC INC TO £10000 17/7/ View document
19 Oct 2001 NEW DIRECTOR APPOINTED View document
14 Aug 2001 SECRETARY RESIGNED View document
14 Aug 2001 NEW SECRETARY APPOINTED View document
30 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
30 Jul 2001 NEW DIRECTOR APPOINTED View document
26 Jul 2001 NC INC ALREADY ADJUSTED 17/07/01 View document
26 Jul 2001 REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 92A FRIERN GARDENS WICKFORD ESSEX SS12 0HD View document
26 Jul 2001 £ NC 1000/1000000 17/07/01 View document
12 Jul 2001 COMPANY NAME CHANGED ARK UNWIRED LIMITED CERTIFICATE ISSUED ON 12/07/01 View document
31 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS View document
11 May 2001 COMPANY NAME CHANGED SAVEYOURBODY.COM LIMITED CERTIFICATE ISSUED ON 11/05/01 View document
25 Oct 2000 DIRECTOR RESIGNED View document
25 Oct 2000 NEW DIRECTOR APPOINTED View document
25 Oct 2000 NEW DIRECTOR APPOINTED View document
17 Oct 2000 COMPANY NAME CHANGED SNIP & CLIP LTD. CERTIFICATE ISSUED ON 18/10/00 View document
12 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document