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MALSA CONSULTANTS LIMITED

Company number 03894230

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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)
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jul 2018 AD01 Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside on 27 July 2018
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Jul 2017 PSC01 Notification of Jean-Baptiste Francois Caussin as a person with significant control on 6 April 2016
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
17 Oct 2016 AD01 Registered office address changed from 5th Floor Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 17 October 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2,000
17 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2,000
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2,000
24 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
22 Aug 2014 AP01 Appointment of Mr William Robert Hawes as a director on 7 August 2014
22 Aug 2014 TM01 Termination of appointment of Jean Louis Caussin as a director on 7 August 2014
07 Jan 2014 CH01 Director's details changed for Jean Louis Caussin on 3 January 2014
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2,000
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
02 Nov 2012 AA Full accounts made up to 31 December 2011
28 Dec 2011 CH01 Director's details changed for Jean Louis Caussin on 18 December 2011
14 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
15 Jul 2011 AA Total exemption full accounts made up to 31 December 2010