MALCOLM CUTHBERT LIMITED

Company number 04037567 ·

Dissolved

60 filings

Date Filing
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
8 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Mar 2020 CURREXT FROM 31/12/2019 TO 31/03/2020 View document
18 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Aug 2019 APPOINTMENT TERMINATED, SECRETARY JAQUELINE PARSONS View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Nov 2016 SECRETARY APPOINTED MISS JAQUELINE PARSONS View document
3 Nov 2016 03/11/16 STATEMENT OF CAPITAL GBP 1 View document
3 Nov 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN CUTHBERT View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Aug 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Aug 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Jul 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
25 Oct 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Oct 2009 Annual return made up to 20 July 2009 with full list of shareholders View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Jul 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Oct 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
6 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Sep 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
5 Dec 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
28 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Aug 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
11 Sep 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
24 Apr 2003 COMPANY NAME CHANGED MALCOLM CUTHBERT (SALES SOLUTION S) LIMITED CERTIFICATE ISSUED ON 24/04/03 View document
1 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View document
1 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
4 Aug 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
4 Aug 2002 NEW SECRETARY APPOINTED View document
31 Jan 2002 SECRETARY RESIGNED View document
13 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
3 Oct 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
27 Jul 2000 DIRECTOR RESIGNED View document
27 Jul 2000 SECRETARY RESIGNED View document
26 Jul 2000 NEW DIRECTOR APPOINTED View document
26 Jul 2000 NEW DIRECTOR APPOINTED View document
26 Jul 2000 REGISTERED OFFICE CHANGED ON 26/07/00 FROM: FIRST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL View document
20 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document