MODE LOGISTICS LIMITED
Company number 06837799 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 12 Aug 2025 | Director's details changed for Mr Nicholas Emanuel Stavrakakis on 2025-05-15 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 29 May 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 May 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 27 Feb 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 Apr 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 22 Feb 2023 | Termination of appointment of Suzanne Frakes as a director on 2023-01-12 · 1 page | View document |
| 18 Jan 2022 | Appointment of Ms Suzanne Frakes as a director on 2022-01-05 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 29 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MR NICHOLAS EMANUEL STAVRAKAKIS | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 25 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLEMENTS | View document |
| 31 Aug 2018 | SECRETARY APPOINTED MRS BEVERLEY JENKINS | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | DIRECTOR APPOINTED MR NICHOLAS EUGENE FOX | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 15 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 2 Apr 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 29 Oct 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB | View document |
| 8 May 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 7-9 WARNER DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE CM7 2YW UNITED KINGDOM | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Jun 2013 | DIRECTOR APPOINTED MR STEPHEN GEOFFREY CLEMENTS | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BUCKMAN | View document |
| 19 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 May 2012 | DIRECTOR APPOINTED MR DENNIS BUCKMAN | View document |
| 17 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 891/2 THE YARD WORSHIP STREET LONDON EC2A 2BF UNITED KINGDOM | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ABBY CORNELIUS | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STAVRAKAKIS | View document |
| 17 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 17 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM UNIT 3 THIRD FLOOR 19-23 KINGSLAND ROAD LONDON E2 8AA | View document |
| 13 Apr 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Mar 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STAVRAKAKIS / 05/03/2011 | View document |
| 9 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ABBY VICTORIA CORNELIUS / 05/03/2011 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 15 Jun 2010 | PREVEXT FROM 31/03/2010 TO 31/05/2010 | View document |
| 10 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STAVRAKAKIS / 05/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABBY VICTORIA CORNELIUS / 05/03/2010 | View document |
| 12 May 2009 | DIRECTOR APPOINTED NICHOLAS STAVRAKAKIS | View document |
| 12 May 2009 | DIRECTOR APPOINTED ABBY VICTORIA CORNELIUS | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | View document |
| 5 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |