MALIC UK LIMITED
Company number 03905456 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Micro company accounts made up to 2025-06-30 · 6 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Mar 2025 | Micro company accounts made up to 2024-06-30 · 6 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Mar 2024 | Micro company accounts made up to 2023-06-30 · 6 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Micro company accounts made up to 2022-06-30 · 6 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Micro company accounts made up to 2021-06-30 · 6 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MR DAVID JOHN BROCKLEBANK | View document |
| 7 Oct 2019 | SECRETARY APPOINTED MRS JENNIFER EDGINTON | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 24 Sep 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET LOAKES | View document |
| 15 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Mar 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 14 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders · 5 pages | View document |
| 19 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 15 Oct 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 7 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER LOAKES / 12/01/2010 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2006 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Sep 2004 | NC INC ALREADY ADJUSTED 29/06/04 | View document |
| 8 Sep 2004 | CAPIT 19900 SH AT £1 29/06/04 | View document |
| 8 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Sep 2004 | £ NC 1000/1000000 29/0 | View document |
| 24 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 28 Apr 2003 | S366A DISP HOLDING AGM 16/04/03 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 16 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2001 | DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 11 Jun 2001 | SECRETARY RESIGNED | View document |
| 6 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | COMPANY NAME CHANGED OPPORTUNITY ISSUE LIMITED CERTIFICATE ISSUED ON 23/02/01 | View document |
| 12 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |