MALABAR CONSULTING LIMITED
Company number 05195492 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 28 May 2026 | Unaudited abridged accounts made up to 2025-08-31 · 8 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 4 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 25 Apr 2025 | Unaudited abridged accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 1 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 26 Jul 2024 | Change of details for Mr Philip John Rose as a person with significant control on 2024-07-26 · 2 pages | View document |
| 27 Mar 2024 | Unaudited abridged accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 10 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 6 Feb 2023 | Unaudited abridged accounts made up to 2022-08-31 · 7 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 25 Jan 2022 | Unaudited abridged accounts made up to 2021-08-31 · 7 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 12 May 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 9 Dec 2019 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 25 Apr 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 1 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN ROSE / 06/04/2016 | View document |
| 26 Feb 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 6 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 16 Oct 2013 | PREVEXT FROM 31/03/2013 TO 31/08/2013 | View document |
| 2 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 26 Jul 2013 | PREVSHO FROM 31/08/2013 TO 31/03/2013 | View document |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 4 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ROSE / 01/10/2010 | View document |
| 11 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 11 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ROSE / 01/10/2010 | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Jan 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM MALABAR HOUSE 23 OLD WINDMILL WAY LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9BQ UNITED KINGDOM | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ROSE / 02/08/2010 | View document |
| 2 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM MALABAR HOUSE 23, OLD WINDMILL WAY, LONG CRENDON BUCKINGHAMSHIRE HP18 9BQ | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 28 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Aug 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 23 OLD WINDMILL WAY LONG CRENDON BUCKINGHAMSHIRE HP18 9BQ | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2004 | SECRETARY RESIGNED | View document |
| 28 Oct 2004 | DIRECTOR RESIGNED | View document |
| 10 Aug 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 23 OLD WINDMILL LANE LONG CRENDON BUCKINGHAMSHIRE HP18 9BQ | View document |
| 2 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |