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MAL RESEARCH AND DEVELOPMENT LIMITED

Company number 07964862

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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)
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 104
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 103.9
  • ANNOTATION Clarification a second filed SH01 was registered on 15/03/2022.
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 102.2
24 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
19 Nov 2021 AD01 Registered office address changed from Smailes Goldie Chartered Accountants Regents Court Princess Street Hull HU2 8BA United Kingdom to Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN on 19 November 2021
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
23 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
07 May 2020 CS01 Confirmation statement made on 8 February 2020 with updates
06 May 2020 CH01 Director's details changed for Mr Trevor Jackson on 6 May 2020
06 May 2020 PSC04 Change of details for Mr Trevor Jackson as a person with significant control on 6 May 2020
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
10 Jun 2019 TM01 Termination of appointment of Alan Peter Courts as a director on 10 June 2019
15 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2019
  • GBP 102.10
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 102.1
  • ANNOTATION Clarification a second filed SH01 was registered on 15/04/2019.
07 Feb 2019 SH02 Sub-division of shares on 3 August 2018
05 Jan 2019 AP01 Appointment of Mrs Kathryn Rebecca Jackson as a director on 1 January 2019
20 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
12 Oct 2018 TM01 Termination of appointment of Michael Silvanus Robinson as a director on 12 October 2018
10 Oct 2018 AP01 Appointment of Mr Michael Silvanus Robinson as a director on 3 August 2018
10 Oct 2018 AP01 Appointment of Mr Alan Peter Courts as a director on 1 July 2018
03 May 2018 TM01 Termination of appointment of Andrew Ian Mills as a director on 1 April 2018
28 Feb 2018 AD01 Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to Smailes Goldie Chartered Accountants Regents Court Princess Street Hull HU2 8BA on 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with updates
02 Feb 2018 CH01 Director's details changed for Mr Gary Anthony Hainsworth on 2 February 2018