MAL CONSULTANCY LTD

Company number 14389125 ·

Active

22 filings

Date Filing
6 Jun 2026 Particulars of variation of rights attached to shares · 2 pages View document
6 Jun 2026 Memorandum and Articles of Association · 22 pages View document
6 Jun 2026 Change of share class name or designation · 2 pages View document
6 Jun 2026 Resolutions · 1 page View document
27 Apr 2026 Appointment of Mr Lee David Matthews as a director on 2026-04-01 · 2 pages View document
27 Apr 2026 Notification of Lee David Matthews as a person with significant control on 2026-04-01 · 2 pages View document
17 Apr 2026 Change of details for Mr Matthew Andrew Leech as a person with significant control on 2026-04-01 · 5 pages View document
12 Jan 2026 Change of details for Mr. Matthew Andrew Leech as a person with significant control on 2026-01-12 · 2 pages View document
12 Jan 2026 Director's details changed for Mr. Matthew Andrew Leech on 2026-01-12 · 2 pages View document
7 Oct 2025 Confirmation statement made on 2025-09-29 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
16 Oct 2024 Confirmation statement made on 2024-09-29 with no updates · 3 pages View document
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Mar 2024 Current accounting period shortened from 2024-09-30 to 2024-03-31 · 1 page View document
15 Mar 2024 Director's details changed for Mr. Matthew Andrew Leech on 2024-03-14 · 2 pages View document
15 Mar 2024 Registered office address changed from Unit 2, Manor Court, 95 Lichfield Street Tamworth Staffordshire B79 7QF United Kingdom to 3 Arrow Court Adams Way Springfield Business Park Alcester B49 6PU on 2024-03-15 · 1 page View document
14 Mar 2024 Change of details for Mr. Matthew Andrew Leech as a person with significant control on 2024-03-14 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Sep 2023 Confirmation statement made on 2023-09-29 with no updates · 3 pages View document
30 Sep 2022 Incorporation · 10 pages View document