MALUP SERVICES LIMITED

Company number 07672329 ·

Active

57 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-16 with updates · 5 pages View document
1 May 2026 Cessation of Susanne Frances Lupton as a person with significant control on 2026-04-30 · 1 page View document
1 May 2026 Change of details for Mr Malcolm Francis Lupton as a person with significant control on 2026-04-30 · 2 pages View document
1 May 2026 Termination of appointment of Susanne Frances Lupton as a director on 2026-04-30 · 1 page View document
21 Nov 2025 Unaudited abridged accounts made up to 2025-06-30 · 6 pages View document
29 Aug 2025 Director's details changed for Susanne Frances Lupton on 2025-08-29 · 2 pages View document
29 Aug 2025 Change of details for Mrs Susanne Frances Lupton as a person with significant control on 2025-08-29 · 2 pages View document
29 Aug 2025 Change of details for Mr Malcolm Francis Lupton as a person with significant control on 2025-08-29 · 2 pages View document
29 Aug 2025 Registered office address changed from Ground Floor Offices 39 Guildford Road Off Ambleside Road Lightwater GU18 5SA to 4 Warton Drive Woodmansey Beverley East Yorkshire HU17 0FB on 2025-08-29 · 1 page View document
29 Aug 2025 Director's details changed for Malcolm Francis Lupton on 2025-08-29 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
20 Jun 2025 Confirmation statement made on 2025-06-16 with no updates · 3 pages View document
21 Feb 2025 Unaudited abridged accounts made up to 2024-06-30 · 6 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Jun 2024 Confirmation statement made on 2024-06-16 with updates · 4 pages View document
15 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 Jun 2023 Confirmation statement made on 2023-06-16 with updates · 4 pages View document
4 Nov 2022 Unaudited abridged accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Mar 2022 Unaudited abridged accounts made up to 2021-06-30 · 6 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2021 Confirmation statement made on 2021-06-16 with updates · 4 pages View document
26 Feb 2021 30/06/20 UNAUDITED ABRIDGED View document
5 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANCIS LUPTON / 04/02/2021 View document
5 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE FRANCES LUPTON / 04/02/2021 View document
5 Feb 2021 PSC'S CHANGE OF PARTICULARS / MRS SUSANNE FRANCES LUPTON / 04/02/2021 View document
5 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR MALCOLM FRANCIS LUPTON / 04/02/2021 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES View document
12 Mar 2020 30/06/19 UNAUDITED ABRIDGED View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES View document
22 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES View document
9 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNE FRANCES LUPTON View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM FRANCIS LUPTON View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
10 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
17 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
3 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
19 Jun 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
27 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
19 Jun 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
14 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Jun 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
21 Jun 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
16 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document