MODE ONE LTD
Company number 07074080 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 11 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Sep 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 19 Mar 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 19 May 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Feb 2022 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 6 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 25 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 7 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 8 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 7 Feb 2017 | FIRST GAZETTE | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 18 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 11 Mar 2015 | DISS40 (DISS40(SOAD)) | View document |
| 10 Mar 2015 | FIRST GAZETTE | View document |
| 9 Mar 2015 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 12 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 11 Mar 2014 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 11 Mar 2014 | FIRST GAZETTE | View document |
| 26 Mar 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 11 Jun 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MR JOHN BATH | View document |
| 21 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 22 Jul 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 29 Jan 2010 | SECRETARY APPOINTED MRS CAROLE KING | View document |
| 29 Jan 2010 | DIRECTOR APPOINTED MRS AMANDA BATH | View document |
| 29 Jan 2010 | Registered office address changed from , Suite B 29 Harley Street, London, W1G 9QR on 2010-01-29 · 1 page | View document |
| 29 Jan 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | View document |
| 1 Dec 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND | View document |
| 12 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |