MALL SOLUTIONS UK LTD

08599115
5 THE QUADRANT COVENTRY UNITED KINGDOM CV1 2EL

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 15 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 15 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2022 officers Change of particulars for director (Mr. Byran Russell Lewis) 2 Buy now
22 Aug 2022 resolution Resolution 1 Buy now
19 Aug 2022 capital Notice of cancellation of shares 6 Buy now
19 Aug 2022 capital Return of purchase of own shares 4 Buy now
15 Aug 2022 resolution Resolution 1 Buy now
15 Aug 2022 incorporation Memorandum Articles 29 Buy now
20 Jul 2022 incorporation Memorandum Articles 29 Buy now
20 Jul 2022 resolution Resolution 1 Buy now
14 Jul 2022 capital Return of Allotment of shares 3 Buy now
29 Mar 2022 accounts Annual Accounts 7 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 6 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 5 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 5 Buy now
02 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2019 officers Change of particulars for director (Miss Lorraine Thomas) 2 Buy now
03 Apr 2019 officers Change of particulars for director (Ms Joanne Normansell) 2 Buy now
03 Apr 2019 officers Change of particulars for director (Mr. Byran Russell Lewis) 2 Buy now
29 Mar 2019 capital Return of Allotment of shares 3 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 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
11 Feb 2019 officers Termination of appointment of secretary (Magna Secretaries Ltd) 1 Buy now
25 Oct 2018 accounts Annual Accounts 6 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2018 officers Change of particulars for director (Mr. Byran Russell Lewis) 2 Buy now
05 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 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 6 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2016 accounts Annual Accounts 6 Buy now
01 Mar 2016 annual-return Annual Return 8 Buy now
29 Feb 2016 officers Termination of appointment of director (Simon Henry Graham Born) 1 Buy now
29 Feb 2016 officers Appointment of director (Miss Lorraine Thomas) 2 Buy now
29 Feb 2016 officers Appointment of director (Ms Joanne Normansell) 2 Buy now
29 Feb 2016 officers Appointment of director (Mr David Thomas Bourdeaux Pain) 2 Buy now
29 Feb 2016 officers Appointment of director (Mr. Byran Russell Lewis) 2 Buy now
25 Aug 2015 annual-return Annual Return 4 Buy now
15 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Apr 2015 accounts Annual Accounts 6 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
05 Jul 2013 incorporation Incorporation Company 8 Buy now