MALUE LTD

Company number 13449975 ·

Active

32 filings

Date Filing
4 Sep 2026 Registered office address changed from 6 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 2026-09-04 · 1 page View document
25 Jun 2026 Confirmation statement made on 2026-06-09 with updates · 5 pages View document
8 Jun 2026 Resolutions · 2 pages View document
8 Jun 2026 Resolutions · 2 pages View document
28 May 2026 Statement of capital following an allotment of shares on 2025-01-23 · 4 pages View document
28 May 2026 Statement of capital following an allotment of shares on 2024-12-17 · 4 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 14 pages View document
2 Mar 2026 Statement of capital following an allotment of shares on 2024-10-28 · 8 pages View document
2 Mar 2026 Resolutions · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Jun 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
21 Mar 2025 Second filing of Confirmation Statement dated 2024-06-09 · 5 pages View document
20 Mar 2025 Second filing of a statement of capital following an allotment of shares on 2024-01-24 · 5 pages View document
31 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 15 pages View document
30 Jan 2025 Resolutions · 5 pages View document
28 Nov 2024 Statement of capital following an allotment of shares on 2024-10-28 · 7 pages View document
28 Nov 2024 Memorandum and Articles of Association · 18 pages View document
28 Nov 2024 Resolutions · 5 pages View document
25 Jul 2024 Confirmation statement made on 2024-06-09 with updates · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 13 pages View document
13 Jan 2024 Resolutions View document
13 Jan 2024 Resolutions · 1 page View document
13 Jan 2024 Statement of capital following an allotment of shares on 2023-01-27 · 7 pages View document
13 Jan 2024 Resolutions View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
20 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
24 Jul 2021 Memorandum and Articles of Association · 12 pages View document
30 Jun 2021 Resolutions · 2 pages View document
30 Jun 2021 Change of name notice · 2 pages View document