MALIPAC LTD
| Status | ACTIVE |
| Company No. | 10785637 |
| Category | Private Limited Company |
| Incorporated | 23 May 2017 |
| Age | 7 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
MALIPAC LTD is an active private limited company with number 10785637. It was incorporated 7 years, 13 days ago, on 23 May 2017. The company address is Zone E Zone E, Leicester, LE4 7ST, England.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Cessation of a person with significant control
Date: 20 Mar 2023
Action Date: 20 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohmad Riyaz Malida
Cessation date: 2023-01-20
Documents
Confirmation statement with updates
Date: 20 Mar 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Cessation of a person with significant control
Date: 13 Mar 2023
Action Date: 20 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zinat Osman Mahomed
Cessation date: 2023-01-20
Documents
Notification of a person with significant control
Date: 13 Mar 2023
Action Date: 20 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Al-Rawdah Investments Ltd
Notification date: 2023-01-20
Documents
Second filing of director appointment with name
Date: 13 Jul 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Mohmad Riyaz Malida
Documents
Appoint person director company with name date
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-04
Officer name: Mr Mohmad Riyaz Malida
Documents
Confirmation statement with updates
Date: 26 May 2022
Action Date: 22 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-22
Documents
Change person director company with change date
Date: 03 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Zinat Osman Mahomed
Change date: 2022-05-03
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-25
Old address: 109 Coleman Road Leicester Leicestershire LE5 4LE England
New address: Zone E 5 Uxbridge Road Leicester LE4 7st
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 09 Jun 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Change to a person with significant control
Date: 09 Jun 2021
Action Date: 22 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Zinat Osman Mahomed
Change date: 2021-03-22
Documents
Change to a person with significant control
Date: 09 Jun 2021
Action Date: 22 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohmad Riyaz Malida
Change date: 2021-03-22
Documents
Change person director company with change date
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Zinat Osman Mahomed
Change date: 2020-09-02
Documents
Confirmation statement with updates
Date: 26 May 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Change to a person with significant control
Date: 21 Apr 2020
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Zinat Osman Mahomed
Change date: 2019-05-23
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 16 Jul 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Cessation of a person with significant control
Date: 16 Jul 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hamza Riyaz Malida
Cessation date: 2019-04-01
Documents
Termination director company with name termination date
Date: 24 Jun 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: Hamza Riyaz Malida
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 22 May 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Change account reference date company current extended
Date: 10 May 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2018-05-31
Documents
Appoint person director company with name date
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-21
Officer name: Mrs Zinat Osman Mahomed
Documents
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