MALPEC UK LTD
Company number 08552937 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Unaudited abridged accounts made up to 2025-06-30 · 8 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-02-27 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 9 pages | View document |
| 10 Mar 2025 | Notification of Laura Evelyn Toolan as a person with significant control on 2024-12-13 · 2 pages | View document |
| 10 Mar 2025 | Cessation of Daragh Thomas Mcdonald as a person with significant control on 2024-12-13 · 1 page | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-27 with updates · 4 pages | View document |
| 23 Jan 2025 | Appointment of Miss Laura Evelyn Toolan as a director on 2025-01-23 · 2 pages | View document |
| 16 Dec 2024 | Termination of appointment of Daragh Thomas Mcdonald as a director on 2024-12-13 · 1 page | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 14 Feb 2024 | Change of details for Mr Daragh Thomas Mcdonald as a person with significant control on 2024-02-13 · 2 pages | View document |
| 13 Feb 2024 | Director's details changed for Mr Daragh Thomas Mcdonald on 2024-02-13 · 2 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-15 with updates · 4 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 2 Aug 2023 | Cessation of Patrick Joseph Toolan as a person with significant control on 2023-01-01 · 1 page | View document |
| 2 Aug 2023 | Notification of Daragh Thomas Mcdonald as a person with significant control on 2023-01-01 · 2 pages | View document |
| 2 Aug 2023 | Cessation of Mary Frances Toolan as a person with significant control on 2023-01-01 · 1 page | View document |
| 24 Jul 2023 | Second filing of Confirmation Statement dated 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Notification of Mary Frances Toolan as a person with significant control on 2022-06-01 · 2 pages | View document |
| 30 Jun 2023 | Cessation of Daragh Thomas Mcdonald as a person with significant control on 2022-06-01 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 30 Jun 2023 | Notification of Patrick Joseph Toolan as a person with significant control on 2022-06-01 · 2 pages | View document |
| 20 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 14 Dec 2022 | Cessation of Thomas Anthony Flood as a person with significant control on 2022-06-01 · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of Thomas Anthony Flood as a director on 2022-09-29 · 1 page | View document |
| 5 Oct 2022 | Appointment of Mr Patrick Joseph Toolan as a director on 2022-09-29 · 2 pages | View document |
| 5 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-29 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 May 2022 | Certificate of change of name · 3 pages | View document |
| 30 Mar 2022 | Unaudited abridged accounts made up to 2021-06-30 · 9 pages | View document |
| 16 Dec 2021 | Change of details for Mr Thomas Anthony Flood as a person with significant control on 2021-12-06 · 2 pages | View document |
| 16 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-06 · 3 pages | View document |
| 16 Dec 2021 | Notification of Daragh Thomas Mcdonald as a person with significant control on 2021-12-06 · 2 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-06 with updates · 4 pages | View document |
| 4 Nov 2021 | Appointment of Mr Daragh Thomas Mcdonald as a director on 2021-10-29 · 2 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Unaudited abridged accounts made up to 2020-06-30 · 7 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 21 Feb 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 28 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANTHONY FLOOD | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Jul 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 3 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |