MODE SOLUTIONS LIMITED

Company number 09475275 ·

Active

73 filings

Date Filing
21 Jun 2026 Group of companies' accounts made up to 2025-12-31 · 47 pages View document
13 Apr 2026 Appointment of Kavisa Kapur as a director on 2026-03-31 · 2 pages View document
5 Mar 2026 Confirmation statement made on 2026-03-04 with updates · 4 pages View document
26 Feb 2026 Appointment of Liam Michael Jacobs as a director on 2026-02-24 · 2 pages View document
26 Feb 2026 Appointment of Mr Garry Tibbott Veale as a director on 2026-02-24 · 2 pages View document
26 Feb 2026 Termination of appointment of Stuart Alfred Croll Ogilvie as a director on 2026-02-24 · 1 page View document
26 Feb 2026 Appointment of Mr Richard Lindhardt Thomson as a director on 2026-02-24 · 2 pages View document
26 Feb 2026 Appointment of Sabina Sarkisova as a director on 2026-02-24 · 2 pages View document
11 Feb 2026 Appointment of Mr Angelo Gioacchino Di Ventura as a director on 2026-02-04 · 2 pages View document
11 Feb 2026 Termination of appointment of Chris Jagusz as a director on 2026-02-04 · 1 page View document
9 Feb 2026 Group of companies' accounts made up to 2024-12-31 · 46 pages View document
21 Jan 2026 Termination of appointment of Clinton Bradley Groome as a director on 2026-01-16 · 1 page View document
12 Jan 2026 Cessation of Ensco 1150 Limited as a person with significant control on 2026-01-08 · 1 page View document
12 Jan 2026 Notification of a person with significant control statement · 2 pages View document
23 Dec 2025 Appointment of Mr David Pui Kee Man as a director on 2025-12-17 · 2 pages View document
19 Dec 2025 Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page View document
11 Jun 2025 Appointment of Mr Chris Jagusz as a director on 2025-06-09 · 2 pages View document
11 Jun 2025 Termination of appointment of Richard Anthony Jefferies as a director on 2025-06-09 · 1 page View document
24 Mar 2025 Accounts for a small company made up to 2023-12-31 · 9 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
25 Jun 2024 Appointment of Mr Richard Anthony Jefferies as a director on 2024-06-14 · 2 pages View document
25 Jun 2024 Termination of appointment of David Emrys Jones as a director on 2024-06-14 · 1 page View document
25 Jun 2024 Termination of appointment of David Adamson as a director on 2024-06-14 · 1 page View document
28 May 2024 Second filing to change the details of Clinton Bradley Groome as a director · 6 pages View document
25 Apr 2024 Accounts for a small company made up to 2022-12-31 · 11 pages View document
24 Apr 2024 Director's details changed for Mr Clinton Bradley Groome on 2024-04-19 · 2 pages View document
3 Apr 2024 Termination of appointment of Mark Snaith as a director on 2024-03-28 · 1 page View document
21 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
8 Jan 2024 Satisfaction of charge 094752750002 in full · 1 page View document
8 Jan 2024 Satisfaction of charge 094752750006 in full · 1 page View document
8 Jan 2024 Satisfaction of charge 094752750003 in full · 1 page View document
28 Dec 2023 Registration of charge 094752750007, created on 2023-12-23 · 79 pages View document
27 Dec 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
29 Sep 2023 Termination of appointment of Andrew Lashley as a director on 2023-09-15 · 1 page View document
17 Aug 2023 Appointment of Mr David Adamson as a director on 2023-08-16 · 2 pages View document
16 Aug 2023 Appointment of Mr Andrew Lashley as a director on 2023-08-16 · 2 pages View document
1 Aug 2023 Termination of appointment of Alexander Timothy Tupman as a director on 2023-07-28 · 1 page View document
27 Jun 2023 Appointment of Mr David Emrys Jones as a director on 2023-06-27 · 2 pages View document
20 Jun 2023 Termination of appointment of Richard John Cottrell as a director on 2023-06-06 · 1 page View document
23 Mar 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
10 Oct 2022 Accounts for a small company made up to 2021-12-31 · 6 pages View document
3 May 2022 Termination of appointment of Mark Jonathan Richards as a director on 2022-04-30 · 1 page View document
2 Dec 2021 Appointment of Clinton Bradley Groome as a director on 2021-11-25 · 2 pages View document
14 Oct 2021 Appointment of Alexander Timothy Tupman as a director on 2021-10-05 · 2 pages View document
10 Aug 2021 Accounts for a small company made up to 2020-12-31 · 6 pages View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
24 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094752750003 View document
23 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094752750004 View document
17 Oct 2019 DIRECTOR APPOINTED MR MARK JONATHAN RICHARDS View document
22 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
7 Mar 2019 COMPANY NAME CHANGED MODE PRINT SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/03/19 View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES View document
11 Sep 2018 ADOPT ARTICLES 02/08/2018 View document
23 Aug 2018 CESSATION OF MICHAEL JAMES DAVIS AS A PSC View document
23 Aug 2018 CESSATION OF DAVID MICHAEL DAVIS AS A PSC View document
23 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 1150 LIMITED View document
23 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS View document
23 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIS View document
23 Aug 2018 DIRECTOR APPOINTED MR STUART ALFRED CROLL OGILVIE View document
8 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094752750002 View document
3 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094752750001 View document
18 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Jul 2015 ALTER ARTICLES 22/06/2015 View document
6 Mar 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
6 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document