R. MALFAIT CONSULTANTS LTD

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Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-09-21 with no updates

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18/02/2518 February 2025 Total exemption full accounts made up to 2024-05-31

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08/10/248 October 2024 Confirmation statement made on 2024-09-21 with no updates

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08/10/248 October 2024 Change of details for Mr Richard Malfait as a person with significant control on 2024-10-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-05-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-21 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-21 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-21 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/08/2026 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/02/2018 February 2020 31/05/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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25/09/1525 September 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM C/O THE OLD POST OFFICE 22 PILTON STREET BARNSTAPLE DEVON EX31 1PJ

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25/09/1525 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/10/1410 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/10/1322 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/10/1225 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH UNITED KINGDOM

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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11/10/1111 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/12/1029 December 2010 Annual return made up to 6 October 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALFAIT / 06/10/2009

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17/11/0917 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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12/10/0912 October 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM DAVIDSONS LTD 11 SOUTH STREET SOUTH MOLTON DEVON EX36 4AA

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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24/02/0924 February 2009 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 21 BOUTPORT STREET BARNSTAPLE DEVON EX31 1RP

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01/11/071 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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04/10/064 October 2006 SECRETARY'S PARTICULARS CHANGED

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04/10/064 October 2006 DIRECTOR'S PARTICULARS CHANGED

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21/10/0521 October 2005 RETURN MADE UP TO 06/10/05; NO CHANGE OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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26/10/0426 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04

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18/06/0418 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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24/12/0324 December 2003 NEW SECRETARY APPOINTED

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24/12/0324 December 2003 NEW DIRECTOR APPOINTED

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24/12/0324 December 2003 S366A DISP HOLDING AGM 14/10/03

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08/10/038 October 2003 SECRETARY RESIGNED

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08/10/038 October 2003 DIRECTOR RESIGNED

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06/10/036 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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