- Company Overview for MALSA CONSULTANTS LIMITED (03894230)
- Filing history for MALSA CONSULTANTS LIMITED (03894230)
- People for MALSA CONSULTANTS LIMITED (03894230)
- More for MALSA CONSULTANTS LIMITED (03894230)
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) |
---|---|---|---|
29 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
20 Jun 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
20 Jun 2024 | CH01 | Director's details changed for Ms Charlotte Manon Julie Lucienne Caussin on 1 June 2024 | |
09 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
17 Jul 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
17 Jul 2023 | PSC08 | Notification of a person with significant control statement | |
17 Jul 2023 | PSC09 | Withdrawal of a person with significant control statement on 17 July 2023 | |
07 Jul 2023 | PSC07 | Cessation of Jean-Baptiste Francois Caussin as a person with significant control on 14 March 2018 | |
25 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
24 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
10 Nov 2021 | CH01 | Director's details changed for Ms Charlotte Manon Julie Lucienne Caussin on 2 August 2021 | |
10 Nov 2021 | CH01 | Director's details changed for Ms Charlotte Manon Julie Lucienne Caussin on 29 August 2021 | |
11 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
09 Aug 2021 | AD01 | Registered office address changed from 4th Floor, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021 | |
09 Aug 2021 | CH04 | Secretary's details changed for Hill Street Registrars Limited on 2 August 2021 | |
20 Jul 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
22 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
16 Sep 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
23 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
14 Aug 2019 | CS01 | Confirmation statement made on 20 June 2019 with updates | |
16 Jan 2019 | AP04 | Appointment of Hill Street Registrars Limited as a secretary on 18 December 2018 | |
16 Jan 2019 | AP01 | Appointment of Ms Charlotte Manon Julie Lucienne Caussin as a director on 18 December 2018 | |
11 Jan 2019 | TM01 | Termination of appointment of William Robert Hawes as a director on 18 December 2018 | |
11 Jan 2019 | TM02 | Termination of appointment of Premium Secretaries Limited as a secretary on 18 December 2018 | |
11 Jan 2019 | AD01 | Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside United Kingdom to 4th Floor, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 11 January 2019 |