MALACZYNSKI BURN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 10/01/2510 January 2025 | Micro company accounts made up to 2024-03-31 |
| 29/08/2429 August 2024 | Second filing of Confirmation Statement dated 2022-01-16 |
| 14/08/2414 August 2024 | Memorandum and Articles of Association |
| 13/08/2413 August 2024 | Statement of capital following an allotment of shares on 2022-07-28 |
| 13/08/2413 August 2024 | Statement of capital following an allotment of shares on 2021-09-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 17/01/2417 January 2024 | Director's details changed for Alex Richard Burn on 2023-04-01 |
| 16/01/2416 January 2024 | Change of details for Alexander Richard Burn as a person with significant control on 2023-04-01 |
| 01/11/231 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-16 with updates |
| 05/11/215 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/02/2111 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HERRIEVEN |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/03/155 March 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MALACZYNSKI / 16/01/2014 |
| 03/04/143 April 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 03/04/143 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANTHONY HERRIEVEN / 16/01/2014 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/02/137 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 50088.23 |
| 22/05/1222 May 2012 | PREVEXT FROM 28/02/2012 TO 31/03/2012 |
| 19/01/1219 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual return made up to 12 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MS BEVERLEY WEBSTER |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM SUITE 7 STONE HOUSE 9 WEYMOUTH STREET LONDON W1W 6DB UNITED KINGDOM |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/11/104 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 50000 |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA |
| 05/05/105 May 2010 | PREVSHO FROM 31/03/2010 TO 28/02/2010 |
| 16/12/0916 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MALACZYNSKI / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX RICHARD BURN / 01/10/2009 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/10/0928 October 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 50000 |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED ALEX RICHARD BURN |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED NICHOLAS MALACZYNSKI |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR KERRY BARIS |
| 26/03/0926 March 2009 | COMPANY NAME CHANGED TALKING PAGES LIMITED CERTIFICATE ISSUED ON 27/03/09 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD17 1JF |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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