MALCOLM NESS LIMITED
Company number 04649585 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-28 with updates · 5 pages | View document |
| 16 Dec 2025 | Micro company accounts made up to 2025-01-29 · 4 pages | View document |
| 28 Oct 2025 | Previous accounting period shortened from 2025-01-30 to 2025-01-29 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-28 with updates · 5 pages | View document |
| 10 Feb 2025 | Change of details for Malcolm Richard Ian Ness as a person with significant control on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Director's details changed for Malcolm Richard Ian Ness on 2025-02-10 · 2 pages | View document |
| 29 Jan 2025 | Annual accounts for the year ending 29 January 2025 | View accounts |
| 16 Jan 2025 | Micro company accounts made up to 2024-01-30 · 4 pages | View document |
| 29 Oct 2024 | Previous accounting period shortened from 2024-01-31 to 2024-01-30 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 30 Jan 2024 | Annual accounts for the year ending 30 January 2024 | View accounts |
| 26 Oct 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 26 Oct 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Nov 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM MARY STREET HOUSE, MARY STREET TAUNTON SOMERSET TA1 3NW | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD IAN NESS / 28/01/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 27 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 1 Mar 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 1 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD IAN NESS / 28/01/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 22 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE NESS | View document |
| 4 Apr 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 15 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD IAN NESS / 01/10/2009 | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 21 Oct 2009 | Annual return made up to 28 January 2009 with full list of shareholders | View document |
| 24 Apr 2009 | DISS40 (DISS40(SOAD)) | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 27 Jan 2009 | FIRST GAZETTE | View document |
| 31 Jan 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2003 | DIRECTOR RESIGNED | View document |
| 27 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2003 | SECRETARY RESIGNED | View document |
| 28 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |