MLODE LIMITED
Company number 04935625 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 11 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-17 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Director's details changed for Mr Yvan Michael Bamping on 2025-03-14 · 2 pages | View document |
| 27 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 11 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 4 pages | View document |
| 13 Sep 2024 | Registration of charge 049356250001, created on 2024-09-12 · 45 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Feb 2024 | Register inspection address has been changed from Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH England to Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH · 1 page | View document |
| 26 Feb 2024 | Director's details changed for Mr Cliff John Cieslak-Jones on 2024-02-15 · 2 pages | View document |
| 26 Feb 2024 | Registered office address changed from Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH to Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH on 2024-02-26 · 1 page | View document |
| 26 Feb 2024 | Change of details for Net Essence Ltd as a person with significant control on 2024-02-15 · 2 pages | View document |
| 26 Feb 2024 | Secretary's details changed for Mr Cliff John Cieslak-Jones on 2024-02-15 · 1 page | View document |
| 26 Feb 2024 | Director's details changed for Mr Yvan Michael Bamping on 2024-02-09 · 2 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Jonathan Steven Bennett on 2024-02-15 · 2 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Yvan Michael Bamping on 2024-02-15 · 2 pages | View document |
| 29 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 17 Oct 2023 | Director's details changed for Mr Cliff John Cieslak-Jones on 2023-10-17 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Mar 2023 | Unaudited abridged accounts made up to 2022-03-31 · 11 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 18 Oct 2022 | Register(s) moved to registered inspection location Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH · 1 page | View document |
| 18 Oct 2022 | Change of details for Net Essence Ltd as a person with significant control on 2022-09-01 · 2 pages | View document |
| 14 Sep 2022 | Director's details changed for Mr Yvan Michael Bamping on 2022-08-18 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 9 pages | View document |
| 26 Oct 2021 | Cessation of Jonathan Steven Bennett as a person with significant control on 2021-06-01 · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-17 with updates · 5 pages | View document |
| 23 Jun 2021 | Secretary's details changed for Mr Yvan Bamping on 2021-06-23 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 28 Feb 2016 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 23 Oct 2015 | SAIL ADDRESS CHANGED FROM: LEGACY CENTRE HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6DH | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM LEGACY CENTRE HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6DH | View document |
| 22 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIFF JOHN CIESLAK-JONES / 22/10/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN BENNETT / 01/11/2013 | View document |
| 3 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON BENNETT / 01/06/2012 | View document |
| 28 Feb 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON BENNETT / 01/09/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFF JOHN CIESLAK-JONES / 01/06/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 Feb 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 3 Nov 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM UNIT 7 MIDDLE CLOSE CAMBERLEY SURREY GU15 1NZ | View document |
| 17 May 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON BENNETT / 17/10/2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFF JOHN CIESLAK-JONES / 17/10/2010 · 2 pages | View document |
| 15 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 15 Nov 2010 | SECRETARY APPOINTED MR CLIFF JOHN CIESLAK-JONES | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTA CIESLAK-JONES · 1 page | View document |
| 3 Mar 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 24 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Nov 2009 | SAIL ADDRESS CHANGED FROM: LEGACY CENTRE HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6DH ENGLAND | View document |
| 23 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 3 Apr 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFF CIESLAK-JONES / 01/10/2008 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN COX | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED COLIN COX | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED MR JON BENNETT | View document |
| 13 Nov 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 7 MIDDLE CLOSE COPPED HALL CAMBERLEY SURREY GU15 1NZ | View document |
| 22 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04 | View document |
| 5 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2003 | SECRETARY RESIGNED | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED · 1 page | View document |
| 17 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |