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MALLEUS LIMITED

Company number 07763201

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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)
19 Jun 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
18 Sep 2017	PSC05	Change of details for Megafun Limited as a person with significant control on 6 September 2016	View PDF Change of details for Megafun Limited as a person with significant control on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
01 Jun 2017	AD01	Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ United Kingdom to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017	View PDF Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ United Kingdom to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AP03	Appointment of Mr Richard Hinds as a secretary on 20 December 2016	View PDF Appointment of Mr Richard Hinds as a secretary on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AD01	Registered office address changed from C/O Intec 1 Intec Business Park Wade Road Basingstoke Hampshire RG24 8NE to Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 3 January 2017	View PDF Registered office address changed from C/O Intec 1 Intec Business Park Wade Road Basingstoke Hampshire RG24 8NE to Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 3 January 2017 - link opens in a new window - 1 page (1 page)
09 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	CH01	Director's details changed for James Stidwill on 12 July 2016	View PDF Director's details changed for James Stidwill on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 15 pages (15 pages)
14 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 10,000	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 12 pages (12 pages)
31 Oct 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 15 pages (15 pages)
10 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 10,000	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	TM01	Termination of appointment of Paul Hickingbotham as a director	View PDF Termination of appointment of Paul Hickingbotham as a director - link opens in a new window - 1 page (1 page)
02 May 2014	AP01	Appointment of Mr Matthew Steven Geoffrey Croucher as a director	View PDF Appointment of Mr Matthew Steven Geoffrey Croucher as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	TM01	Termination of appointment of Frithjof Johnsen as a director	View PDF Termination of appointment of Frithjof Johnsen as a director - link opens in a new window - 1 page (1 page)
15 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 10,000	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	CH01	Director's details changed for James Stidwill on 6 September 2013	View PDF Director's details changed for James Stidwill on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CH01	Director's details changed for Frithjof Johnsen on 6 September 2013	View PDF Director's details changed for Frithjof Johnsen on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CH01	Director's details changed for Jason Mark Beeson on 6 September 2013	View PDF Director's details changed for Jason Mark Beeson on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CH01	Director's details changed for Paul Hickingbotham on 6 September 2013	View PDF Director's details changed for Paul Hickingbotham on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 16 pages (16 pages)
02 Nov 2012	CH01	Director's details changed for Frithjof Johnsen on 7 September 2012	View PDF Director's details changed for Frithjof Johnsen on 7 September 2012 - link opens in a new window - 2 pages (2 pages)

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