Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MALL SOLUTIONS UK LTD

Company number 08599115

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with updates
30 Nov 2022 PSC04 Change of details for Mr. Byran Russell Lewis as a person with significant control on 30 November 2022
30 Nov 2022 CH01 Director's details changed for Mr. Byran Russell Lewis on 30 November 2022
22 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: buyback of shares 28/02/2022
19 Aug 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 1
19 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2022 MA Memorandum and Articles of Association
20 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 1,000
29 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 PSC04 Change of details for Mr. Byran Russell Lewis as a person with significant control on 8 April 2019
03 Apr 2019 CH01 Director's details changed for Miss Lorraine Thomas on 6 March 2019
03 Apr 2019 CH01 Director's details changed for Ms Joanne Normansell on 6 March 2019
03 Apr 2019 CH01 Director's details changed for Mr. Byran Russell Lewis on 6 March 2019