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MALAX INVESTMENTS LIMITED

Company number 03819224

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages)
22 Nov 2021	CH01	Director's details changed for Richard Hugh Mcalpine on 16 November 2021	View PDF Director's details changed for Richard Hugh Mcalpine on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AP01	Appointment of Miss Gillian Bush as a director on 21 May 2021	View PDF Appointment of Miss Gillian Bush as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Namoe of company be changed 21/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Namoe of company be changed 21/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-21 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	TM02	Termination of appointment of Graham Lindsay Prain as a secretary on 31 December 2018	View PDF Termination of appointment of Graham Lindsay Prain as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	TM01	Termination of appointment of Graham Lindsay Prain as a director on 31 December 2018	View PDF Termination of appointment of Graham Lindsay Prain as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

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MALAX INVESTMENTS LIMITED

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