MALTECH LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-07-11 with no updates

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10/03/2510 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-11 with no updates

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05/04/235 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-11 with no updates

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18/03/2118 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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09/04/209 April 2020 31/07/19 TOTAL EXEMPTION FULL

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13/07/1913 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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26/02/1926 February 2019 31/07/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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27/03/1827 March 2018 31/07/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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27/04/1727 April 2017 31/07/16 TOTAL EXEMPTION FULL

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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21/04/1621 April 2016 31/07/15 TOTAL EXEMPTION FULL

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06/08/156 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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28/04/1528 April 2015 31/07/14 TOTAL EXEMPTION FULL

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02/08/142 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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28/03/1428 March 2014 31/07/13 TOTAL EXEMPTION FULL

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07/08/137 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR JOSE WESTON

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27/02/1327 February 2013 31/07/12 TOTAL EXEMPTION FULL

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11/07/1211 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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14/03/1214 March 2012 31/07/11 TOTAL EXEMPTION FULL

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12/07/1112 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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11/04/1111 April 2011 31/07/10 TOTAL EXEMPTION FULL

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MALTHOUSE / 11/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSE CAROLINE WESTON / 11/07/2010

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02/08/102 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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20/04/1020 April 2010 31/07/09 TOTAL EXEMPTION FULL

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03/08/093 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 31/07/08 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 DIRECTOR APPOINTED MRS JOSE CAROLINE WESTON

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28/07/0828 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 31/07/07 TOTAL EXEMPTION FULL

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19/07/0719 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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14/07/0614 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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26/07/0526 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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14/07/0414 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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20/07/0320 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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30/01/0330 January 2003 SECRETARY'S PARTICULARS CHANGED

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04/07/024 July 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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18/07/0118 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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27/07/0027 July 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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09/07/999 July 1999 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS

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17/12/9817 December 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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16/07/9816 July 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS

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28/07/9728 July 1997 REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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28/07/9728 July 1997 SECRETARY RESIGNED

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28/07/9728 July 1997 DIRECTOR RESIGNED

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28/07/9728 July 1997 NEW SECRETARY APPOINTED

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28/07/9728 July 1997 NEW DIRECTOR APPOINTED

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23/07/9723 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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