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MALCA-AMIT (U.K.) LIMITED

Company number 02721023

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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)
28 Feb 2018 PSC08 Notification of a person with significant control statement
28 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 28 February 2018
07 Apr 2017 AA Full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
13 Mar 2017 CH01 Director's details changed for Nigel Richard Paxman on 13 February 2017
03 Mar 2017 MR04 Satisfaction of charge 2 in full
09 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
13 Jan 2017 TM01 Termination of appointment of Nissim Stephane Kazes as a director on 3 January 2017
02 Dec 2016 TM02 Termination of appointment of Navjeet Sidhu as a secretary on 28 November 2016
02 Dec 2016 AP03 Appointment of Miss Mitabahem Tulsidas Thakrar as a secretary on 28 November 2016
06 Jun 2016 AA Full accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
12 Aug 2015 CH01 Director's details changed for Mr Nissim Stephane Kazes on 10 August 2015
30 Apr 2015 AA Accounts for a medium company made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
22 Apr 2014 AA Accounts for a small company made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
08 May 2013 AA Accounts for a small company made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Mr Nissim Stephane Kazes on 1 January 2013
24 Jan 2013 CH03 Secretary's details changed for Ms Navjeet Sidhu on 1 January 2013
24 Jan 2013 CH01 Director's details changed for Nigel Richard Paxman on 1 January 2013
10 Jan 2013 CH03 Secretary's details changed for Ms Navjeet Sidhu on 5 January 2013
26 Jun 2012 AA Accounts for a small company made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders