MALMBERG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 | Change of details for Mr per Malmberg as a person with significant control on 2025-08-21 |
| 20/08/2520 August 2025 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 8 Walkers Road Moons Moat North Industrial Estate Redditch B98 9HE on 2025-08-20 |
| 24/03/2524 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/06/2426 June 2024 | Appointment of Mr John Derek Griffiths as a director on 2024-05-01 |
| 14/03/2414 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 21/08/2321 August 2023 | Appointment of Per Johan Gunnar Wahlstrom as a director on 2023-08-21 |
| 27/03/2327 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-01-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/02/2214 February 2022 | Termination of appointment of Per Erik Malmberg as a director on 2022-01-18 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/03/2125 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/05/2010 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, SECRETARY CARIN BENGTSSON |
| 25/02/2025 February 2020 | SECRETARY APPOINTED SARA MALMBERG |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/03/198 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 08/02/188 February 2018 | SECRETARY APPOINTED CARIN BENGTSSON |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY FREDRIK NILSSON |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR SIMON ERIK MALMBERG |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LARS MOLLERSTROM |
| 03/10/163 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 08/02/138 February 2013 | SECRETARY APPOINTED FREDRIK NILSSON |
| 08/02/138 February 2013 | DIRECTOR APPOINTED PER ERIK MALMBERG |
| 08/02/138 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA ENGLAND |
| 09/01/129 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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