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MALTREALM LIMITED

Company number 03179626

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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)
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Jan 2018 CH03 Secretary's details changed for Anders Janson on 2 January 2018
12 Dec 2017 CH01 Director's details changed for Anders Janson on 13 February 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Sep 2017 AD01 Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017
25 Jul 2017 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
17 Feb 2017 CH01 Director's details changed for Anders Janson on 13 February 2017
17 Feb 2017 CH01 Director's details changed for Anders Janson on 13 February 2017
17 Feb 2017 CH01 Director's details changed for Anders Janson on 13 February 2017
14 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
09 Jan 2017 CH01 Director's details changed for Anders Janson on 4 August 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000
18 Nov 2015 CH01 Director's details changed for Anders Janson on 17 November 2013
18 Nov 2015 CH03 Secretary's details changed for Anders Janson on 17 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 50,000
07 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
29 Mar 2012 CH03 Secretary's details changed for Anders Janson on 5 January 2012