MALLAIG CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Appointment of Mr Tahira Ledadazafimamonjy as a director on 2025-04-18 |
| 25/04/2525 April 2025 | Termination of appointment of Monica Pamela Van Zyl as a director on 2025-04-18 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 31/05/2431 May 2024 | Previous accounting period extended from 2023-08-31 to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 05/10/225 October 2022 | Registered office address changed from 8-12 New Bridge Street London EC4V 6AL United Kingdom to 5 st John's Lane London EC1M 4BH on 2022-10-05 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/06/193 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 20/07/1820 July 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 60 CANNON STREET LONDON EC4N 6NP |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/10/155 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/08/1511 August 2015 | DISS40 (DISS40(SOAD)) |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/05/1519 May 2015 | FIRST GAZETTE |
| 22/01/1522 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 28/12/1428 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 22/09/1422 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 20/09/1420 September 2014 | DISS40 (DISS40(SOAD)) |
| 19/09/1419 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, SECRETARY CLS SECRETARIES, LTD. |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PERRY |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MONICA PAMELA VAN ZYL |
| 17/09/1317 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 04/05/134 May 2013 | DISS40 (DISS40(SOAD)) |
| 05/02/135 February 2013 | FIRST GAZETTE |
| 01/09/121 September 2012 | DISS40 (DISS40(SOAD)) |
| 30/08/1230 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED WILLIAM JONATHAN PERRY |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KIM PUSEY |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 24/09/1124 September 2011 | DISS40 (DISS40(SOAD)) |
| 23/09/1123 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KIM PATRICIA PUSEY / 29/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLS SECRETARIES, LTD. / 29/08/2010 |
| 26/07/1026 July 2010 | AUDITOR'S RESIGNATION |
| 27/04/1027 April 2010 | FIRST GAZETTE |
| 02/09/092 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLS SECRETARIES LTD / 02/09/2009 |
| 13/05/0913 May 2009 | DISS40 (DISS40(SOAD)) |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 18/09/0818 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 60 CANNON STREET OFFICE 415 LONDON EC4N 6NP |
| 25/09/0725 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 60 CANNON STREET LONDON EC4N 6JP |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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