MALER DIGITAL SIGNAGE OPERATIONS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/10/244 October 2024 Director's details changed for Luis Rafael Villafane Fernandez on 2024-10-04

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04/10/244 October 2024 Confirmation statement made on 2024-09-22 with no updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-09-22 with no updates

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04/08/234 August 2023 Director's details changed for Luis Rafael Villafane Fernandez on 2023-08-01

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/10/225 October 2022 Confirmation statement made on 2022-09-22 with no updates

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-22 with no updates

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14/05/2014 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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13/06/1813 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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14/09/1714 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/09/1524 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUIS RAFAEL VILLAFANE JR / 24/08/2015

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06/08/156 August 2015 31/12/14 TOTAL EXEMPTION FULL

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM C/O C/O DRUCES LLP SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS

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03/10/143 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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12/05/1412 May 2014 31/12/13 TOTAL EXEMPTION FULL

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04/10/134 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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09/05/139 May 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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23/04/1323 April 2013 30/09/12 TOTAL EXEMPTION FULL

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29/10/1229 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM SUITE 10 THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY UNITED KINGDOM

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22/09/1122 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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