MALACCA LTD
Company number 05372979 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 24 Jan 2026 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 31 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 May 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Jun 2024 | Termination of appointment of Faijulraheman Materia as a director on 2024-06-01 · 1 page | View document |
| 28 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 17 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 17 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 10 May 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 1 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 1 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 4 pages | View document |
| 27 Jan 2022 | Registered office address changed from 163 Evington Road Leicester Leicestershire LE2 1QL to 109 Coleman Road Leicester LE5 4LE on 2022-01-27 · 1 page | View document |
| 24 Jan 2022 | Director's details changed for Zakariyya Materia on 2022-01-24 · 2 pages | View document |
| 24 Jan 2022 | Director's details changed for Zakariyya Materia on 2022-01-24 · 2 pages | View document |
| 24 Jan 2022 | Secretary's details changed for Yahya Materia on 2022-01-21 · 1 page | View document |
| 24 Jan 2022 | Secretary's details changed for Yahya Materia on 2022-01-21 · 1 page | View document |
| 5 Jul 2021 | Cessation of Faijulraheman Materia as a person with significant control on 2020-11-12 · 1 page | View document |
| 5 Jul 2021 | Notification of Rapid Investments Limited as a person with significant control on 2019-04-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 19 Nov 2020 | CESSATION OF RAPID FINANCE LTD AS A PSC | View document |
| 19 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIJULRAHEMAN MATERIA | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 May 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 26 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Apr 2019 | CESSATION OF MOHAMMED SAEED MATERIA AS A PSC | View document |
| 18 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPID FINANCE LTD | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 15 May 2018 | FIRST GAZETTE | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 20 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 6 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MATERIA | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 17 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 26 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 10 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED MOHAMMED SAEED MATERIA | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Jun 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 5 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED FAIJULRAHEMAN MATERIA | View document |
| 24 Jan 2013 | 01/03/12 STATEMENT OF CAPITAL GBP 150 | View document |
| 14 Nov 2012 | CURREXT FROM 28/02/2013 TO 30/06/2013 | View document |
| 14 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 5 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 18 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 25 Feb 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 5 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 2 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAKARIYYA MATERIA / 01/10/2009 | View document |
| 22 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2006 | SECRETARY RESIGNED | View document |
| 4 Oct 2005 | COMPANY NAME CHANGED SYNETIX (UK) LTD CERTIFICATE ISSUED ON 04/10/05 | View document |
| 1 Mar 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: KINGSTON HOUSE 177-179 EVINGTON RD LEICESTER LE2 1QN | View document |
| 1 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | SECRETARY RESIGNED | View document |
| 23 Feb 2005 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |