MALVA CONSULTING LIMITED
Company number 06799403 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Return of final meeting in a members' voluntary winding up · 21 pages | View document |
| 30 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-28 · 21 pages | View document |
| 3 Dec 2024 | Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-12-03 · 3 pages | View document |
| 2 Dec 2024 | Register inspection address has been changed to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR · 2 pages | View document |
| 13 Nov 2024 | Declaration of solvency · 6 pages | View document |
| 13 Nov 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 13 Nov 2024 | Resolutions · 1 page | View document |
| 21 Oct 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-01-22 with updates · 4 pages | View document |
| 17 Oct 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-01-22 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-22 with updates · 4 pages | View document |
| 12 Oct 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 16 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Nov 2019 | CESSATION OF ALVARO MANUEL BERNAL SANCHEZ AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 10 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 15 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALVARO SANCHEZ | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED MR ALVARO MANUEL BERNAL SANCHEZ | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 3 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA KOROMILA / 03/01/2014 | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Apr 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 10 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 28 Jan 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM CREST HOUSE 7 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3ED | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Apr 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA KOROMILA / 18/02/2010 | View document |
| 18 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 16 Feb 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED MARIA KOROMILA | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM | View document |
| 22 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |