MALCOLM LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 10/05/2410 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/03/2427 March 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/05/235 May 2023 | Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 11 Church Road Great Bookham KT23 3PB on 2023-05-05 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 05/05/235 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM DAY (NOMINEES) LTD |
| 05/06/205 June 2020 | CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 21/05/2021 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 10/10/1910 October 2019 | COMPANY NAME CHANGED GLOBAL FUNERAL SERVICES LTD CERTIFICATE ISSUED ON 10/10/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 23/05/1623 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 02/10/142 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/05/1423 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/09/1224 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/09/1119 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 04/11/104 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/10/107 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 19/09/2010 |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED MAUREEN ANNE CAVELEY |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: C/O ECLIPS UK LTD 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 48 RHODRONS AVENUE CHESSINGTON SURREY KT9 1BA |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: CHARLBURY HOUSE 186 CHARLBURY CRESCENT YARDLEY BIRMINGHAM B26 2LG |
| 19/09/0319 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company