MALPASSO CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/08/232 August 2023 | Director's details changed for Mr Stephen Clarke on 2023-07-27 |
| 02/08/232 August 2023 | Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 2023-08-02 |
| 02/08/232 August 2023 | Change of details for Mr Stephen Clarke as a person with significant control on 2023-07-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with updates |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/04/2018 April 2020 | DISS40 (DISS40(SOAD)) |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 14/04/2014 April 2020 | FIRST GAZETTE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/11/191 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 18/05/1818 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CHANGE PERSON AS SECRETARY |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARKE / 23/05/2017 |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, SECRETARY BELINDA HAILES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 16/12/1516 December 2015 | DISS40 (DISS40(SOAD)) |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 27/06/1527 June 2015 | DISS40 (DISS40(SOAD)) |
| 25/06/1525 June 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARKE / 09/11/2012 |
| 24/04/1324 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / BELINDA DOLORES HAILES / 09/11/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM HARRISONS CHARTERED ACCOUNTANTS 4 BRACKLEY CLOSE B.I.A. CHRISTCHURCH BH23 6SE |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | 09/12/11 STATEMENT OF CAPITAL GBP 214301 |
| 08/03/128 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/128 March 2012 | COMPANY NAME CHANGED MALPASSO MEDIA LTD CERTIFICATE ISSUED ON 08/03/12 |
| 06/02/126 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/02/1110 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/12/0930 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/0930 December 2009 | CHANGE OF NAME 01/12/2009 |
| 11/12/0911 December 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM WILLIAM HOUSE 32 BARGATES CHRISTCHURCH DORSET BH23 1QL |
| 20/02/0920 February 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 97 COWSLIP ROAD BROADSTONE DORSET BH18 9QZ |
| 05/02/075 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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