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MALTA (U.K.) LIMITED

Company number 02794362

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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 Oct 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 17/02/2024.
09 Jul 2021 AA Total exemption full accounts made up to 28 February 2020
26 May 2021 DISS40 Compulsory strike-off action has been discontinued
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 17/02/2024.
07 May 2020 CS01 Confirmation statement made on 29 August 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 17/02/2024.
29 Dec 2019 AA Unaudited abridged accounts made up to 28 February 2019
29 Aug 2019 TM01 Termination of appointment of Anusha Singh as a director on 28 August 2019
29 Aug 2019 TM02 Termination of appointment of Anusha Singh as a secretary on 28 August 2019
20 May 2019 AP01 Appointment of Mr Sudesh Singh as a director on 15 May 2019
01 Apr 2019 MR01 Registration of charge 027943620016, created on 25 March 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 17/02/2024.
08 Mar 2019 AA Unaudited abridged accounts made up to 28 February 2018
06 Feb 2019 AP03 Appointment of Mr Sudesh Singh as a secretary on 6 February 2019
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 17/02/2024.
08 Mar 2018 MR01 Registration of charge 027943620015, created on 26 February 2018
28 Dec 2017 AA Unaudited abridged accounts made up to 28 February 2017
24 Oct 2017 AP03 Appointment of Ms Anusha Singh as a secretary on 23 October 2017
24 Oct 2017 TM02 Termination of appointment of Sudesh Singh as a secretary on 23 October 2017
24 Oct 2017 TM02 Termination of appointment of Sabitadevi Singh as a secretary on 23 October 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
31 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 28 February 2016
07 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100