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MALIZ CONSULTING LIMITED

Company number NI054124

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2022	CH03	Secretary's details changed for Mrs Jacqueline Elizabeth Wilkinson on 22 February 2022	View PDF Secretary's details changed for Mrs Jacqueline Elizabeth Wilkinson on 22 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CH01	Director's details changed for Mrs Jacqueline Elizabeth Wilkinson on 22 February 2022	View PDF Director's details changed for Mrs Jacqueline Elizabeth Wilkinson on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CH01	Director's details changed for Mr Andrew James Wilkinson on 22 February 2022	View PDF Director's details changed for Mr Andrew James Wilkinson on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AD01	Registered office address changed from C/O Wilkinson & Company Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to 10 Larch Hill Holywood BT18 0JN on 18 December 2019	View PDF Registered office address changed from C/O Wilkinson & Company Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to 10 Larch Hill Holywood BT18 0JN on 18 December 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	CH01	Director's details changed for Mr Andrew James Wilkinson on 11 September 2019	View PDF Director's details changed for Mr Andrew James Wilkinson on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Oct 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AA01	Previous accounting period shortened from 31 March 2019 to 30 September 2018	View PDF Previous accounting period shortened from 31 March 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-28 - link opens in a new window - 3 pages (3 pages)

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MALIZ CONSULTING LIMITED

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