MALANDER UK LTD

Company number 11344825 ·

Active

40 filings

Date Filing
27 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
13 May 2025 Confirmation statement made on 2025-05-02 with updates · 3 pages View document
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
15 Aug 2024 Registered office address changed from 59 Church Way Northampton NN3 3BX England to 16 Upper Woburn Place 16 Upper Woburn Place London WC1H 0AF on 2024-08-15 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
15 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
4 Apr 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
25 Mar 2024 Registered office address changed from Wework the Cursitor 38 Chancery Lane London WC2A 1EN England to 59 Church Way Northampton NN3 3BX on 2024-03-25 · 1 page View document
31 Jul 2023 Change of details for Mr Lyle Malander as a person with significant control on 2021-06-11 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 May 2023 Confirmation statement made on 2023-05-02 with no updates · 3 pages View document
25 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 14 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-02 with no updates · 3 pages View document
2 Nov 2021 Compulsory strike-off action has been discontinued · 1 page View document
2 Nov 2021 Compulsory strike-off action has been discontinued View document
1 Nov 2021 Micro company accounts made up to 2021-06-30 · 5 pages View document
1 Nov 2021 Micro company accounts made up to 2020-06-30 · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jun 2021 Notification of Lyle Malander as a person with significant control on 2020-07-01 · 2 pages View document
21 Jun 2021 Appointment of Mr Lyle Malander as a director on 2021-06-08 · 2 pages View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
10 Jan 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
12 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR BAILEY CORDER View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES View document
1 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAVEERA JOHN / 01/02/2019 View document
1 Apr 2019 PSC'S CHANGE OF PARTICULARS / MRS SHAVEERA JOHN / 01/02/2019 View document
1 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR LYLE MALANDER / 01/02/2019 View document
29 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LYLE MALANDER / 01/02/2019 View document
29 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR LYLE MALANDER / 01/02/2019 View document
29 Mar 2019 PSC'S CHANGE OF PARTICULARS / MRS SHAVEERA JOHN / 01/02/2019 View document
29 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS BAILEY CORDER / 01/02/2019 View document
29 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAVEERA JOHN / 01/02/2019 View document
5 Feb 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM View document
8 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS BAILEY CORDER / 19/05/2018 View document
8 Aug 2018 CURREXT FROM 31/05/2019 TO 30/06/2019 View document
3 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document