MALCY LIMITED

Company number 13059851 ·

Active

26 filings

Date Filing
16 Apr 2026 Director's details changed for Yanxian Li on 2026-04-16 · 2 pages View document
16 Apr 2026 Change of details for Yanxian Li as a person with significant control on 2026-04-16 · 2 pages View document
30 Mar 2026 Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-03-30 · 1 page View document
25 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
6 Feb 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Jan 2025 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
23 Jan 2025 Registered office address changed from PO Box 4385 13059851 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-01-23 View document
15 Jan 2025 Registered office address changed to PO Box 4385, 13059851 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-15 · 1 page View document
15 Jan 2025 RP09 · 1 page View document
15 Jan 2025 RP10 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 May 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
2 Apr 2024 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 2024-04-02 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
19 May 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
11 May 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
16 Dec 2021 Secretary's details changed for J&C Business (Uk) Co., Limited on 2021-12-16 · 1 page View document
16 Dec 2021 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2021-12-16 · 1 page View document
3 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document