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MALTIX LTD

Company number 12091935

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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)
21 Jun 2025 TM01 Termination of appointment of Maurice Trevor Watts as a director on 7 June 2025
21 Jun 2025 PSC07 Cessation of Maurice Trevor Watts as a person with significant control on 7 June 2025
12 May 2025 SH01 Statement of capital following an allotment of shares on 1 May 2025
  • GBP 100
24 Mar 2025 CH01 Director's details changed for Mr Maurice Trevor Watts on 22 March 2025
22 Mar 2025 PSC04 Change of details for Mr Maurice Trevor Watts as a person with significant control on 22 March 2025
22 Mar 2025 CH01 Director's details changed for Mr William Nicholls on 22 March 2025
22 Mar 2025 PSC04 Change of details for Mr William Nicholls as a person with significant control on 22 March 2025
22 Mar 2025 PSC04 Change of details for Mrs Charlotte Dillon as a person with significant control on 22 March 2025
22 Mar 2025 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Winnington House Winnington Lane Northwich Cheshire CW8 4DE on 22 March 2025
07 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
25 Sep 2024 AA Accounts for a dormant company made up to 31 July 2024
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
09 Nov 2023 PSC01 Notification of Maurice Trevor Watts as a person with significant control on 29 May 2023
09 Nov 2023 AP01 Appointment of Mr Maurice Trevor Watts as a director on 30 May 2023
06 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
07 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
23 Sep 2022 AA Accounts for a dormant company made up to 31 July 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
27 May 2022 CERTNM Company name changed bespoke malta LTD\certificate issued on 27/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-24
30 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 July 2021
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 July 2020
11 Aug 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
08 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-08
  • GBP 2