MALVEX SERVICES LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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12/02/2512 February 2025 Confirmation statement made on 2025-02-11 with no updates

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26/04/2426 April 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-11 with updates

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24/04/2324 April 2023 Micro company accounts made up to 2023-02-28

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04/04/234 April 2023 Appointment of Mr Alastair Lewis Wright as a director on 2023-03-23

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04/04/234 April 2023 Termination of appointment of Brian Arthur Wright as a director on 2023-03-23

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-11 with no updates

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26/04/2226 April 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with no updates

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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04/09/194 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/19

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10/05/1910 May 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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23/05/1823 May 2018 28/02/18 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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28/03/1728 March 2017 28/02/17 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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14/06/1614 June 2016 29/02/16 TOTAL EXEMPTION FULL

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29/02/1629 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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17/07/1517 July 2015 28/02/15 TOTAL EXEMPTION FULL

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20/02/1520 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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06/01/156 January 2015 CORPORATE SECRETARY APPOINTED DMG PROPERTY MANAGEMENT LIMITED

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31/12/1431 December 2014 REGISTERED OFFICE CHANGED ON 31/12/2014 FROM THORNHILL HOUSE 26 FISHER STREET MAIDSTONE KENT ME14 2SU

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/02/1411 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/02/1312 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 29 February 2012

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY YATES / 01/02/2012

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01/03/121 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR WRIGHT / 01/02/2012

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ARTHUR RALPH / 01/02/2012

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01/03/121 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE ARTHUR RALPH / 01/02/2012

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM THORNHILL HSE 26 FISHER STREET MAIDSTONE KENT ME14 2SU

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17/02/1117 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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26/05/1026 May 2010 28/02/10 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR WRIGHT / 01/02/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY YATES / 01/02/2010

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12/02/1012 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ARTHUR RALPH / 01/02/2010

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06/06/096 June 2009 28/02/09 TOTAL EXEMPTION FULL

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12/02/0912 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERENCE RALPH / 03/12/2008

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12/02/0912 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 28/02/08 TOTAL EXEMPTION FULL

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11/02/0811 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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22/02/0722 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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08/03/068 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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29/03/0529 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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23/02/0423 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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19/02/0319 February 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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01/03/021 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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19/04/0119 April 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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12/03/0112 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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09/03/009 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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11/06/9911 June 1999 REGISTERED OFFICE CHANGED ON 11/06/99 FROM: SOMERFIELD HOUSE 59 LONDON ROAD MAIDSTONE KENT ME16 8JH

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18/04/9918 April 1999 NEW DIRECTOR APPOINTED

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18/04/9918 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/9918 April 1999 NEW DIRECTOR APPOINTED

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18/04/9918 April 1999 DIRECTOR RESIGNED

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18/04/9918 April 1999 REGISTERED OFFICE CHANGED ON 18/04/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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18/04/9918 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/02/9925 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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