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MCMALCOLM'S UK LIMITED

Company number 10898494

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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)
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
24 Mar 2023 AP01 Appointment of Mr Kwame Essien as a director on 24 March 2023
24 Mar 2023 PSC01 Notification of Kwame Essien as a person with significant control on 24 March 2023
24 Mar 2023 TM01 Termination of appointment of Kwame Essien as a director on 24 March 2023
24 Mar 2023 PSC07 Cessation of Kwame Essien as a person with significant control on 24 March 2023
24 Mar 2023 CH01 Director's details changed for Mr Kwame Essien on 24 March 2023
24 Mar 2023 CH01 Director's details changed for Mr Kwame Essien on 24 March 2023
24 Mar 2023 PSC04 Change of details for Mr Kwame Essien as a person with significant control on 24 March 2023
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
02 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
04 Sep 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
03 Jun 2021 CH01 Director's details changed for Mr Kwame Essien on 3 June 2021
03 Jun 2021 PSC04 Change of details for Mr Kwame Essien as a person with significant control on 3 June 2021
03 Jun 2021 AD01 Registered office address changed from 549 Eastern Avenue Ilford IG2 6PJ United Kingdom to 29 Stour Road Dagenham RM10 7JA on 3 June 2021
17 Oct 2020 AA Accounts for a dormant company made up to 31 August 2020
17 Oct 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
14 Sep 2019 AA Micro company accounts made up to 31 August 2019
14 Sep 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
11 Nov 2018 AA Micro company accounts made up to 31 August 2018
08 Oct 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
28 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-27
03 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted