About

Registered Number: 04905768
Date of Incorporation: 19/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB

 

Based in Great Bookham, Surrey, Malcolm Ltd was registered on 19 September 2003, it has a status of "Active". This organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

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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.