MALUCH EXPRESS LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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10/06/2510 June 2025 Confirmation statement made on 2025-06-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/06/1628 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/06/1523 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANNA SOBOCINSKA WDOWIAK

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09/06/149 June 2014 DIRECTOR APPOINTED MR SEBASTIAN JERZY DULKO

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09/06/149 June 2014 DIRECTOR APPOINTED MISS ANNA ZOFIA MACULEWICZ

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09/06/149 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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09/06/149 June 2014 COMPANY NAME CHANGED PUCHATEK LTD CERTIFICATE ISSUED ON 09/06/14

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12/11/1312 November 2013 Annual return made up to 29 September 2013 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/03/131 March 2013 PREVEXT FROM 31/10/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/10/1215 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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20/03/1220 March 2012 DIRECTOR APPOINTED MRS ANNA MARIA SOBOCINSKA WDOWIAK

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR PIOTR RUDZKI

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/09/1130 September 2011 Annual return made up to 29 September 2011 with full list of shareholders

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29/09/1129 September 2011 DIRECTOR APPOINTED MR PIOTR RUDZKI

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARIUSZ ULICKI

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA JANKOWSKA

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21/06/1121 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/06/1016 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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15/01/1015 January 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 237 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HE

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27/11/0927 November 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 7 WOOD END WAY NORTHOLT UB5 4QQ ENGLAND

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27/11/0927 November 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 237 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HE

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15/10/0915 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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