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MALCIT CONSULTANTS LIMITED

Company number 08959291

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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)
15 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
22 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 15 June 2022	View PDF Liquidators' statement of receipts and payments to 15 June 2022 - link opens in a new window - 25 pages (25 pages)
28 Jun 2021	AD01	Registered office address changed from 11 Queens Road Crossflatts Bingley BD16 2HA England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6DA on 28 June 2021	View PDF Registered office address changed from 11 Queens Road Crossflatts Bingley BD16 2HA England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6DA on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-16 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2018	AD01	Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS England to 11 Queens Road Crossflatts Bingley BD16 2HA on 20 August 2018	View PDF Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS England to 11 Queens Road Crossflatts Bingley BD16 2HA on 20 August 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	CH01	Director's details changed for Mr Andrew Michael Dean on 8 September 2016	View PDF Director's details changed for Mr Andrew Michael Dean on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	PSC04	Change of details for Mr Andrew Michael Dean as a person with significant control on 8 September 2016	View PDF Change of details for Mr Andrew Michael Dean as a person with significant control on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Sep 2016	CH01	Director's details changed for Mr Andrew Michael Dean on 19 September 2016	View PDF Director's details changed for Mr Andrew Michael Dean on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AD01	Registered office address changed from Letchmere Farmhouse Camp Road Upper Heyford Bicester Oxfordshire OX25 5LS to The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS on 13 September 2016	View PDF Registered office address changed from Letchmere Farmhouse Camp Road Upper Heyford Bicester Oxfordshire OX25 5LS to The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS on 13 September 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP .1	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP .1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP .1	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP .1 - link opens in a new window - 3 pages (3 pages)

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