THE MALTHUS CONSULTANCY LTD.

Company Documents

DateDescription
20/06/1920 June 2019 31/10/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/01/1931 January 2019 PREVEXT FROM 30/04/2018 TO 31/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/168 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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02/04/152 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/04/144 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/04/1319 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/04/123 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/04/117 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DAWN CHRISTINA SMITH / 30/03/2010

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18/05/1018 May 2010 Annual return made up to 30 March 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT SMITH / 30/03/2010

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/04/091 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH SMITH / 25/02/2009

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01/04/091 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA SMITH / 25/02/2009

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/08/081 August 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/04/063 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/05/056 May 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 42 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7ND

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/05/0425 May 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/05/0322 May 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/05/0216 May 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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26/04/0126 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/04/0019 April 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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29/04/9929 April 1999 RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS

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16/07/9816 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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10/05/9810 May 1998 RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS

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09/07/979 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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16/05/9716 May 1997 RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS

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13/05/9613 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/9613 May 1996 DIRECTOR RESIGNED

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13/05/9613 May 1996 SECRETARY RESIGNED

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13/05/9613 May 1996 NEW DIRECTOR APPOINTED

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13/05/9613 May 1996 REGISTERED OFFICE CHANGED ON 13/05/96 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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16/04/9616 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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