MALAX INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Change of details for Mr. Richard Hugh Mcalpine as a person with significant control on 2025-08-07 |
| 07/08/257 August 2025 New | Director's details changed for Richard Hugh Mcalpine on 2025-08-07 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 17/07/2517 July 2025 New | Director's details changed for Miss Gillian Bush on 2025-07-17 |
| 15/07/2515 July 2025 New | Registered office address changed from Eaton Court Maylands Avenue, Hemel Hempstead Ind, Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15 |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 27/05/2327 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 22/11/2122 November 2021 | Director's details changed for Richard Hugh Mcalpine on 2021-11-16 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 17/06/2117 June 2021 | Appointment of Miss Gillian Bush as a director on 2021-05-21 |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Memorandum and Articles of Association |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 30/10/1930 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRAIN |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PRAIN |
| 23/10/1823 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 05/08/155 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 20/08/1420 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEET |
| 05/08/135 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 10/08/1110 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 13/05/1113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 04/08/104 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LINDSAY PRAIN / 30/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LINDSAY PRAIN / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FLEET / 30/10/2009 |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 23/08/0423 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 04/08/04; NO CHANGE OF MEMBERS |
| 23/08/0423 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 23/05/0123 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/08/0023 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 16/08/9916 August 1999 | ALTER MEM AND ARTS 11/08/99 |
| 04/08/994 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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