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MALTBY SERVICES LIMITED

Company number 11726874

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AD01	Registered office address changed from 17 Hockley Court 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Suite 4, 123 Stratford Road Shirley Solihull B90 3nd on 14 December 2020	View PDF Registered office address changed from 17 Hockley Court 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Suite 4, 123 Stratford Road Shirley Solihull B90 3nd on 14 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages)
27 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 18/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided 18/02/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 28 February 2020	View PDF Current accounting period extended from 31 December 2019 to 28 February 2020 - link opens in a new window - 1 page (1 page)
01 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 70	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 70 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	PSC02	Notification of Strategic Pricing Limited as a person with significant control on 31 January 2019	View PDF Notification of Strategic Pricing Limited as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	PSC02	Notification of St Lisaj Limited as a person with significant control on 31 January 2019	View PDF Notification of St Lisaj Limited as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	PSC07	Cessation of John Harris as a person with significant control on 31 January 2019	View PDF Cessation of John Harris as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	PSC07	Cessation of Ian Michael Fitzpatrick as a person with significant control on 31 January 2019	View PDF Cessation of Ian Michael Fitzpatrick as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 60	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 60 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

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MALTBY SERVICES LIMITED

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