MALCOLM MAN ACCOUNTANCY LIMITED

Company Documents

DateDescription
01/07/251 July 2025 First Gazette notice for voluntary strike-off

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01/07/251 July 2025 First Gazette notice for voluntary strike-off

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18/06/2518 June 2025 Application to strike the company off the register

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23/04/2523 April 2025 Termination of appointment of Man Registrars Limited as a secretary on 2025-04-16

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27/01/2527 January 2025 Confirmation statement made on 2025-01-13 with no updates

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22/01/2522 January 2025 Micro company accounts made up to 2024-05-31

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14/08/2414 August 2024 Previous accounting period extended from 2024-01-31 to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-01-13 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2023-01-31

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16/02/2316 February 2023 Confirmation statement made on 2023-01-13 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/02/2225 February 2022 Confirmation statement made on 2022-01-13 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/10/2029 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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27/01/1427 January 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAN REGISTRARS LIMITED / 15/08/2013

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KAI WAI MAN / 13/01/2012

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19/01/1219 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/01/1118 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KAI WAI MAN / 13/01/2011

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KAI WAI MAN / 05/02/2010

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05/02/105 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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05/02/105 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAN REGISTRARS LIMITED / 05/02/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/01/0915 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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02/04/082 April 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/01/0627 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/02/054 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/02/0419 February 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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28/02/0328 February 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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04/07/024 July 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 88 WEST END ROAD RUISLIP MIDDLESEX HA4 6DS

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28/02/0228 February 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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21/01/0121 January 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/02/0010 February 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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28/01/9928 January 1999 DIRECTOR RESIGNED

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28/01/9928 January 1999 NEW DIRECTOR APPOINTED

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28/01/9928 January 1999 SECRETARY RESIGNED

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28/01/9928 January 1999 REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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28/01/9928 January 1999 NEW SECRETARY APPOINTED

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13/01/9913 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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