MALVERN SOLUTIONS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-11-30 => 2023-11-30
2024-04-07 update accounts_next_due_date 2024-08-26 => 2025-08-26
2023-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES
2023-04-07 update account_ref_day 27 => 26
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2022-11-30
2023-04-07 update accounts_next_due_date 2022-11-27 => 2024-08-26
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES
2022-12-01 update statutory_documents 30/11/22 UNAUDITED ABRIDGED
2022-11-28 update statutory_documents 30/11/21 UNAUDITED ABRIDGED
2022-11-27 update statutory_documents CURRSHO FROM 27/11/2021 TO 26/11/2021
2022-09-07 update accounts_next_due_date 2022-08-27 => 2022-11-27
2022-03-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-08-27
2022-02-01 update statutory_documents 30/11/20 UNAUDITED ABRIDGED
2021-12-07 update account_ref_day 28 => 27
2021-12-07 update accounts_next_due_date 2021-11-28 => 2022-02-28
2021-11-28 update statutory_documents CURRSHO FROM 28/11/2020 TO 27/11/2020
2021-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES
2021-09-07 update accounts_next_due_date 2021-08-28 => 2021-11-28
2020-12-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-28 => 2021-08-28
2020-11-30 update statutory_documents 30/11/19 UNAUDITED ABRIDGED
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-28 => 2020-11-28
2020-01-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2020-01-07 update accounts_next_due_date 2020-02-18 => 2020-08-28
2019-12-07 update account_ref_day 29 => 28
2019-12-07 update accounts_next_due_date 2019-11-18 => 2020-02-18
2019-12-05 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-11-18 update statutory_documents PREVSHO FROM 29/11/2018 TO 28/11/2018
2019-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES
2019-09-07 update account_ref_day 30 => 29
2019-09-07 update accounts_next_due_date 2019-08-31 => 2019-11-18
2019-08-18 update statutory_documents PREVSHO FROM 30/11/2018 TO 29/11/2018
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-28 update statutory_documents 30/11/17 UNAUDITED ABRIDGED
2017-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-09-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-09-07 update accounts_last_madeup_date null => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-03 => 2018-08-31
2017-08-03 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-12-20 insert sic_code 70229 - Management consultancy activities other than financial management
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2015-12-12 update statutory_documents SECRETARY APPOINTED MR TIMOTHY DAVID BROWN
2015-11-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION