THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-24 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-24 with updates

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25/04/2425 April 2024 Notification of Blue Storage Group Limited as a person with significant control on 2024-04-09

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25/04/2425 April 2024 Cessation of The Maltings Document Storage Solutions Group Limited as a person with significant control on 2024-04-09

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25/01/2425 January 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31

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12/01/2412 January 2024 Appointment of Mr Christopher Paul Bryan as a director on 2024-01-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Appointment of Mr Paul Postle as a director on 2023-10-11

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26/05/2326 May 2023 Registration of charge 103343840004, created on 2023-05-25

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/05/205 May 2020 CESSATION OF THE MALTINGS GROUP LIMITED AS A PSC

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05/05/205 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MALTINGS DOCUMENT STORAGE SOLUTIONS GROUP LIMITED

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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16/04/2016 April 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN FOX

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/04/1827 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103343840003

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MALTINGS GROUP LIMITED

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA UNITED KINGDOM

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20/12/1620 December 2016 30/11/16 STATEMENT OF CAPITAL GBP 20000.00

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15/12/1615 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103343840002

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01/12/161 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103343840001

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30/11/1630 November 2016 DIRECTOR APPOINTED KATHLEEN FOX

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25/11/1625 November 2016 CURRSHO FROM 31/08/2017 TO 30/06/2017

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03/11/163 November 2016 ADOPT ARTICLES 05/10/2016

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24/10/1624 October 2016 COMPANY NAME CHANGED RESOURCE R5 LIMITED CERTIFICATE ISSUED ON 24/10/16

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM C/O RESOURCE WENTNLOG CORPORATE PARK WENTLOOG CARDIFF CF3 2ER UNITED KINGDOM

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17/08/1617 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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