MALSA CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 20/06/2420 June 2024 | Director's details changed for Ms Charlotte Manon Julie Lucienne Caussin on 2024-06-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 17/07/2317 July 2023 | Withdrawal of a person with significant control statement on 2023-07-17 |
| 17/07/2317 July 2023 | Notification of a person with significant control statement |
| 07/07/237 July 2023 | Cessation of Jean-Baptiste Francois Caussin as a person with significant control on 2018-03-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/09/2225 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Director's details changed for Ms Charlotte Manon Julie Lucienne Caussin on 2021-08-02 |
| 10/11/2110 November 2021 | Director's details changed for Ms Charlotte Manon Julie Lucienne Caussin on 2021-08-29 |
| 11/08/2111 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Secretary's details changed for Hill Street Registrars Limited on 2021-08-02 |
| 09/08/219 August 2021 | Registered office address changed from 4th Floor, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MS CHARLOTTE MANON JULIE LUCIENNE CAUSSIN |
| 16/01/1916 January 2019 | CORPORATE SECRETARY APPOINTED HILL STREET REGISTRARS LIMITED |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/08/1822 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-BAPTISTE FRANCOIS CAUSSIN |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 30/11/1630 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 5TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/12/1416 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN CAUSSIN |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS CAUSSIN / 03/01/2014 |
| 17/12/1317 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS CAUSSIN / 18/12/2011 |
| 14/12/1114 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 15/07/1115 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED JEAN-LOUIS CAUSSIN |
| 14/12/1014 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 09/08/109 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 14/12/2009 |
| 21/08/0921 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/065 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0323 June 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/12/0222 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | S80A AUTH TO ALLOT SEC 09/04/02 |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 7TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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