MALCOLM LTD

04905768
11 CHURCH ROAD GREAT BOOKHAM ENGLAND KT23 3PB

Documents

Documents
Date Category Description Pages
10 May 2024 accounts Annual Accounts 2 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 accounts Annual Accounts 2 Buy now
23 May 2022 accounts Annual Accounts 2 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 accounts Annual Accounts 2 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2020 accounts Annual Accounts 2 Buy now
10 Oct 2019 resolution Resolution 3 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 accounts Annual Accounts 2 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 accounts Annual Accounts 2 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Annual Accounts 2 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 accounts Annual Accounts 2 Buy now
21 Sep 2015 annual-return Annual Return 4 Buy now
26 May 2015 accounts Annual Accounts 2 Buy now
02 Oct 2014 annual-return Annual Return 4 Buy now
23 May 2014 accounts Annual Accounts 2 Buy now
19 Sep 2013 annual-return Annual Return 4 Buy now
24 May 2013 accounts Annual Accounts 2 Buy now
24 Sep 2012 annual-return Annual Return 4 Buy now
23 May 2012 accounts Annual Accounts 2 Buy now
19 Sep 2011 annual-return Annual Return 4 Buy now
04 Nov 2010 accounts Annual Accounts 2 Buy now
07 Oct 2010 annual-return Annual Return 4 Buy now
07 Oct 2010 officers Change of particulars for corporate secretary (Uk Company Secretaries Limited) 2 Buy now
11 Feb 2010 accounts Annual Accounts 2 Buy now
22 Sep 2009 annual-return Return made up to 19/09/09; full list of members 3 Buy now
22 Sep 2009 officers Director appointed maureen anne caveley 1 Buy now
22 Sep 2009 officers Appointment terminated director uk incorporations LIMITED 1 Buy now
26 Nov 2008 accounts Annual Accounts 1 Buy now
23 Sep 2008 annual-return Return made up to 19/09/08; full list of members 3 Buy now
12 Nov 2007 accounts Annual Accounts 1 Buy now
11 Oct 2007 annual-return Return made up to 19/09/07; full list of members 2 Buy now
20 Dec 2006 accounts Annual Accounts 1 Buy now
22 Sep 2006 annual-return Return made up to 19/09/06; full list of members 2 Buy now
11 Nov 2005 accounts Annual Accounts 1 Buy now
21 Sep 2005 annual-return Return made up to 19/09/05; full list of members 2 Buy now
02 Dec 2004 accounts Annual Accounts 1 Buy now
07 Oct 2004 annual-return Return made up to 19/09/04; full list of members 7 Buy now
16 Sep 2004 officers New director appointed 2 Buy now
27 Aug 2004 officers New secretary appointed 2 Buy now
27 Aug 2004 address Registered office changed on 27/08/04 from: c/o eclips uk LTD 85 south street dorking surrey RH4 2LA 1 Buy now
25 Nov 2003 officers New director appointed 4 Buy now
17 Nov 2003 address Registered office changed on 17/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA 1 Buy now
30 Sep 2003 officers Director resigned 1 Buy now
30 Sep 2003 officers Secretary resigned 1 Buy now
29 Sep 2003 address Registered office changed on 29/09/03 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG 1 Buy now
19 Sep 2003 incorporation Incorporation Company 12 Buy now