MOLEAWARE LIMITED
Company number 05588461 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Micro company accounts made up to 2025-10-31 · 8 pages | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 21 Jul 2025 | Registered office address changed from 18 Condor Gate Chelmsford CM3 3FU England to 1 High Street Ground Floor Rear Office Chelmsford CM1 1BE on 2025-07-21 · 1 page | View document |
| 14 Dec 2024 | Confirmation statement made on 2024-12-14 with updates · 4 pages | View document |
| 14 Dec 2024 | Appointment of Mr Tahir Iqbal as a director on 2024-12-14 · 2 pages | View document |
| 14 Dec 2024 | Change of details for Mr Georgios Mapentzidis as a person with significant control on 2024-12-14 · 2 pages | View document |
| 14 Dec 2024 | Notification of Tahir Iqbal as a person with significant control on 2024-12-14 · 2 pages | View document |
| 14 Dec 2024 | Notification of Mohammad Abbas Iqbal as a person with significant control on 2024-12-14 · 2 pages | View document |
| 14 Dec 2024 | Notification of Ruby Lao as a person with significant control on 2024-12-14 · 2 pages | View document |
| 12 Nov 2024 | Registered office address changed from 18 Condor Gate Condor Gate Chelmsford CM3 3FU England to 18 Condor Gate Chelmsford CM3 3FU on 2024-11-12 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Celia Elise Ellicott as a director on 2024-10-31 · 1 page | View document |
| 5 Nov 2024 | Appointment of Mr Georgios Mapentzidis as a director on 2024-11-01 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Edward Louis Paul Greenhalgh as a secretary on 2024-10-31 · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-11-05 with updates · 5 pages | View document |
| 5 Nov 2024 | Cessation of Celia Elise Ellicott as a person with significant control on 2024-10-31 · 1 page | View document |
| 5 Nov 2024 | Notification of Georgios Mapentzidis as a person with significant control on 2024-11-01 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Adrian Andrew Sampson as a director on 2024-10-31 · 1 page | View document |
| 5 Nov 2024 | Registered office address changed from 13 Kensington Close London N11 3PU England to 18 Condor Gate Condor Gate Chelmsford CM3 3FU on 2024-11-05 · 1 page | View document |
| 1 Nov 2024 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-11 with updates · 4 pages | View document |
| 28 Feb 2024 | Micro company accounts made up to 2023-10-31 · 8 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-11 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 15 Dec 2022 | Micro company accounts made up to 2022-10-31 · 8 pages | View document |
| 5 Dec 2022 | Appointment of Mr Adrian Andrew Sampson as a director on 2021-11-02 · 2 pages | View document |
| 5 Dec 2022 | Termination of appointment of Malcolm Chester Ellicott as a director on 2022-08-27 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 20 May 2022 | Micro company accounts made up to 2021-10-31 · 8 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 24 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES | View document |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 13 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 6 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 12 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA ELISE ELLICOTT / 30/09/2017 | View document |
| 12 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA ELISE ELLICOTT / 30/09/2017 | View document |
| 7 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 18 Oct 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM FLAT 14 OTLEY COURT 20 CATTERICK CLOSE LONDON N11 3GD | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 12 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 16 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 18 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 18 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD LOUIS PAUL GREENHALGH / 02/10/2013 | View document |
| 18 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA ELISE ELLICOTT / 01/10/2013 | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Jun 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 22A BEACONSFIELD ROAD NEW SOUTHGATE LONDON N11 3AB | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 18 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 20 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 20 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA ELISE ELLICOTT / 10/10/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHESTER ELLICOTT / 10/10/2009 | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2005 | SECRETARY RESIGNED | View document |
| 1 Nov 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 1278 HIGH ROAD WHETSTONE LONDON N20 9RS | View document |
| 11 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |