MODERO LIMITED
Company number 05454623 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 29 Jan 2025 | Director's details changed for Mrs Annmarie Haime on 2025-01-28 · 2 pages | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 28 Jan 2025 | Director's details changed for Mr David Nicholas Haime on 2025-01-28 · 2 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 4 Nov 2024 | Director's details changed for Mr Damian James on 2024-10-31 · 2 pages | View document |
| 4 Nov 2024 | Director's details changed for Mrs Annmarie Haime on 2024-11-04 · 2 pages | View document |
| 4 Nov 2024 | Secretary's details changed for Mr David Nicholas Haime on 2024-10-31 · 1 page | View document |
| 4 Nov 2024 | Change of details for Mrs Annmarie Haime as a person with significant control on 2024-10-31 · 2 pages | View document |
| 4 Nov 2024 | Change of details for Mr David Nicholas Haime as a person with significant control on 2024-10-31 · 2 pages | View document |
| 4 Nov 2024 | Director's details changed for Mr David Nicholas Haime on 2024-10-31 · 2 pages | View document |
| 4 Nov 2024 | Director's details changed for Mrs Annmarie Haime on 2024-10-31 · 2 pages | View document |
| 4 Nov 2024 | Change of details for Mrs Annmarie Haime as a person with significant control on 2024-11-04 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 15 Mar 2023 | Director's details changed for Mr David Nicholas Haime on 2023-03-06 · 2 pages | View document |
| 15 Mar 2023 | Change of details for Mr David Nicholas Haime as a person with significant control on 2023-03-06 · 2 pages | View document |
| 15 Mar 2023 | Change of details for Mrs Annmarie Haime as a person with significant control on 2023-03-06 · 2 pages | View document |
| 15 Mar 2023 | Secretary's details changed for Mr David Nicholas Haime on 2023-03-06 · 1 page | View document |
| 15 Mar 2023 | Director's details changed for Mr Damian James on 2023-03-06 · 2 pages | View document |
| 15 Mar 2023 | Director's details changed for Mrs Annmarie Haime on 2023-03-06 · 2 pages | View document |
| 11 Jan 2023 | Registered office address changed from 26 Hope Street Liverpool L1 9BX to 123 Wellington Road South Stockport Cheshire SK1 3th on 2023-01-11 · 1 page | View document |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 16 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNMARIE HAIME | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 6 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 24 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNN HAIME | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 31 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MRS ANNMARIE HAIME | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 26 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Jun 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 307 VANILLA FACTORY 39 FLEET STREET LIVERPOOL MERSEYSIDE L1 4AR | View document |
| 17 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS HAIME / 26/04/2012 | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Jun 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN ELAINE HAIME / 30/05/2011 | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 10 Jun 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS HAIME / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS HAIME / 09/02/2010 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 7 Jun 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 4 STRATFORD AVENUE MANCHESTER GREATER MANCHESTER M20 2LH | View document |
| 7 Jun 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |