MALABAR CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 25/04/2525 April 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 26/07/2426 July 2024 | Change of details for Mr Philip John Rose as a person with significant control on 2024-07-26 |
| 27/03/2427 March 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 06/02/236 February 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/01/2225 January 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 12/05/2112 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 09/12/199 December 2019 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 25/04/1925 April 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN ROSE / 06/04/2016 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/08/1527 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/08/146 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/10/1316 October 2013 | PREVEXT FROM 31/03/2013 TO 31/08/2013 |
| 02/08/132 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 26/07/1326 July 2013 | PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/08/124 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ROSE / 01/10/2010 |
| 11/08/1111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ROSE / 01/10/2010 |
| 11/08/1111 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM MALABAR HOUSE 23 OLD WINDMILL WAY LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9BQ UNITED KINGDOM |
| 02/08/102 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ROSE / 02/08/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM MALABAR HOUSE 23, OLD WINDMILL WAY, LONG CRENDON BUCKINGHAMSHIRE HP18 9BQ |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/08/0728 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0728 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 23 OLD WINDMILL WAY LONG CRENDON BUCKINGHAMSHIRE HP18 9BQ |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 23 OLD WINDMILL LANE LONG CRENDON BUCKINGHAMSHIRE HP18 9BQ |
| 02/08/042 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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