About

Registered Number: 04905768
Date of Incorporation: 19/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB

 

Founded in 2003, Malcolm Ltd are based in Great Bookham, it's status at Companies House is "Active". The organisation does not have any directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 June 2020
PSC02 - N/A 05 June 2020
PSC07 - N/A 05 June 2020
AA - Annual Accounts 21 May 2020
RESOLUTIONS - N/A 10 October 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 07 October 2010
CH04 - Change of particulars for corporate secretary 07 October 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 22 September 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
288b - Notice of resignation of directors or secretaries 22 September 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 23 September 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 11 October 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 22 September 2006
AA - Annual Accounts 11 November 2005
363a - Annual Return 21 September 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 07 October 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
287 - Change in situation or address of Registered Office 27 August 2004
288a - Notice of appointment of directors or secretaries 25 November 2003
287 - Change in situation or address of Registered Office 17 November 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
287 - Change in situation or address of Registered Office 29 September 2003
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.