MALTA CHOICE LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-30

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16/08/2516 August 2025 Registered office address changed from 95 Stamford Road Easton on the Hill Stamford PE9 3PA England to 612 Auckland Drive Birmingham Birmingham B36 0DD on 2025-08-16

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28/05/2528 May 2025 Termination of appointment of Melanie O'berg as a secretary on 2025-05-07

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23/05/2523 May 2025 Appointment of Emmanuel Ronald Tebandeke as a director on 2025-05-08

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15/05/2515 May 2025 Termination of appointment of Melanie O'berg as a director on 2025-05-07

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15/05/2515 May 2025 Termination of appointment of Paul O'berg as a director on 2025-05-07

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10/01/2510 January 2025 Confirmation statement made on 2024-12-03 with no updates

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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03/12/243 December 2024 Total exemption full accounts made up to 2023-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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20/12/2320 December 2023 Total exemption full accounts made up to 2022-12-30

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07/12/237 December 2023 Confirmation statement made on 2023-12-03 with no updates

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-12-03 with no updates

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28/09/2228 September 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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14/12/2114 December 2021 Confirmation statement made on 2021-12-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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26/09/1926 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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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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29/10/1829 October 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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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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12/06/1712 June 2017 31/12/16 TOTAL EXEMPTION FULL

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07/12/167 December 2016 DISS40 (DISS40(SOAD))

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/11/168 November 2016 FIRST GAZETTE

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04/01/164 January 2016 Annual return made up to 3 December 2015 with full list of shareholders

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03/12/143 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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