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MALTABOUND LIMITED

Company number 01317975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2024 AA Accounts for a small company made up to 31 October 2023
23 Jul 2024 TM02 Termination of appointment of Caroline Testafarrata Moroni Viani as a secretary on 22 July 2024
14 Jun 2024 MR04 Satisfaction of charge 1 in full
05 Jun 2024 AD01 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to The Bourse Boar Lane Leeds West Yorkshire LS1 5DE on 5 June 2024
28 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with updates
21 Jun 2023 AA Accounts for a small company made up to 31 October 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
15 Jul 2022 AA Accounts for a small company made up to 31 October 2021
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
10 Jun 2021 AA Accounts for a small company made up to 31 October 2020
25 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
22 Apr 2020 AA Accounts for a small company made up to 31 October 2019
08 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
01 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
20 Mar 2019 AA Audited abridged accounts made up to 31 October 2018
05 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
29 Jan 2018 AA Audited abridged accounts made up to 31 October 2017
19 Jun 2017 AA Accounts for a small company made up to 31 October 2016
09 Jun 2017 AD01 Registered office address changed from Flat 8 261 Polychrome Court Waterloo Road London SE1 8XH United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 9 June 2017
05 Apr 2017 AP01 Appointment of Mr Paul Stephen Testaferrata Moroni Viani as a director on 24 March 2017
05 Apr 2017 TM01 Termination of appointment of Albert Henry Xuereb as a director on 24 March 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
03 Aug 2016 AD01 Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Flat 8 261 Polychrome Court Waterloo Road London SE1 8XH on 3 August 2016
07 May 2016 AA Accounts for a small company made up to 31 October 2015
21 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 60,000