MALL SOLUTIONS EUROPE LTD.

07303106
5 THE QUADRANT COVENTRY ENGLAND CV1 2EL

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 9 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 9 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 officers Change of particulars for director (Mr. Byran Lewis) 2 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2022 accounts Annual Accounts 8 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 8 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 8 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2019 officers Termination of appointment of secretary (Magna Secretaries Limited) 1 Buy now
08 Apr 2019 officers Change of particulars for director (Miss Lorraine Thomas) 2 Buy now
08 Apr 2019 officers Change of particulars for director (Ms Joanne Normansell) 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mr. Byran Lewis) 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Stephen John Brice) 2 Buy now
06 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2018 accounts Annual Accounts 10 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2018 accounts Amended Accounts 9 Buy now
11 Jan 2018 officers Termination of appointment of director (Craig Francis Engall) 1 Buy now
10 Jan 2018 officers Appointment of director (Mr Craig Francis Engall) 2 Buy now
10 Jan 2018 officers Appointment of director (Mr Thomas William John Brice) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (David Thomas Bourdeaux Pain) 1 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
18 Jul 2017 officers Change of particulars for director (Mr. Byran Lewis) 2 Buy now
18 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2016 accounts Annual Accounts 9 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2016 officers Termination of appointment of director (Jane Mary Wynne) 1 Buy now
30 Sep 2015 accounts Annual Accounts 8 Buy now
19 Aug 2015 annual-return Annual Return 9 Buy now
19 Aug 2015 officers Appointment of director (Ms Jane Mary Wynne) 2 Buy now
19 Aug 2015 officers Appointment of director (Miss Lorraine Thomas) 2 Buy now
19 Aug 2015 officers Appointment of director (Ms Joanne Normansell) 2 Buy now
19 Aug 2015 officers Appointment of director (Mr Stephen John Brice) 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Jane Mary Wynne) 1 Buy now
19 Aug 2015 officers Termination of appointment of director (Lorraine Thomas) 1 Buy now
19 Aug 2015 officers Termination of appointment of director (Joanne Normansell) 1 Buy now
19 Aug 2015 officers Termination of appointment of director (Stephen John Brice) 1 Buy now
26 May 2015 officers Appointment of director (Ms Jane Wynne) 2 Buy now
26 May 2015 officers Appointment of director (Mr Stephen John Brice) 2 Buy now
26 May 2015 officers Appointment of director (Miss Lorraine Thomas) 2 Buy now
26 May 2015 officers Appointment of director (Ms Joanne Normansell) 2 Buy now
03 Sep 2014 officers Change of particulars for director (Mr. Byron Lewis) 2 Buy now
28 Aug 2014 officers Appointment of director (Mr David Thomas Bourdeaux Pain) 2 Buy now
21 Jul 2014 annual-return Annual Return 4 Buy now
01 Jul 2014 accounts Annual Accounts 7 Buy now
18 Jun 2014 officers Change of particulars for director (Mr. Byron Lewis) 2 Buy now
11 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jul 2013 annual-return Annual Return 4 Buy now
28 May 2013 officers Change of particulars for corporate secretary (Magna Secretaries Limited) 2 Buy now
12 Apr 2013 accounts Annual Accounts 9 Buy now
25 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jul 2012 officers Termination of appointment of director (Simon Born) 1 Buy now
23 Jul 2012 officers Appointment of director (Mr. Byron Lewis) 2 Buy now
09 Jul 2012 annual-return Annual Return 5 Buy now
02 Apr 2012 accounts Annual Accounts 2 Buy now
20 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jul 2011 annual-return Annual Return 5 Buy now
02 Jul 2010 incorporation Incorporation Company 9 Buy now