MALMBERG LIMITED
Company number 07901261 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Accounts for a small company made up to 2025-12-31 · 7 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Aug 2025 | Change of details for Mr per Malmberg as a person with significant control on 2025-08-21 · 2 pages | View document |
| 20 Aug 2025 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 8 Walkers Road Moons Moat North Industrial Estate Redditch B98 9HE on 2025-08-20 · 1 page | View document |
| 24 Mar 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jun 2024 | Appointment of Mr John Derek Griffiths as a director on 2024-05-01 · 2 pages | View document |
| 14 Mar 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 21 Aug 2023 | Appointment of Per Johan Gunnar Wahlstrom as a director on 2023-08-21 · 2 pages | View document |
| 27 Mar 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-01-09 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Apr 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 14 Feb 2022 | Termination of appointment of Per Erik Malmberg as a director on 2022-01-18 · 1 page | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY CARIN BENGTSSON | View document |
| 25 Feb 2020 | SECRETARY APPOINTED SARA MALMBERG | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Mar 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | View document |
| 8 Feb 2018 | SECRETARY APPOINTED CARIN BENGTSSON | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY FREDRIK NILSSON | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 19 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED MR SIMON ERIK MALMBERG | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR LARS MOLLERSTROM | View document |
| 3 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 9 Mar 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 24 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 16 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 2 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Jan 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 17 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 11 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED PER ERIK MALMBERG | View document |
| 8 Feb 2013 | SECRETARY APPOINTED FREDRIK NILSSON | View document |
| 8 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 5 Nov 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA ENGLAND | View document |
| 9 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |