MALEX INTERNATIONAL LTD
| Status | ACTIVE |
| Company No. | 11724264 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2018 |
| Age | 5 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
MALEX INTERNATIONAL LTD is an active private limited company with number 11724264. It was incorporated 5 years, 5 months, 23 days ago, on 12 December 2018. The company address is 1 Artillery Street, Colchester, CO1 2JJ, Essex, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Dec 2023
Action Date: 11 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-11
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2022
Action Date: 11 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-11
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2021
Action Date: 11 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-11
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 28 Mar 2021
Action Date: 28 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-28
Officer name: Miss Maria Da Luz Gomes Barata
Documents
Confirmation statement with updates
Date: 03 Jan 2021
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-11
Documents
Termination director company with name termination date
Date: 22 Apr 2020
Action Date: 11 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Wilk
Termination date: 2020-04-11
Documents
Cessation of a person with significant control
Date: 22 Apr 2020
Action Date: 11 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexander Wilk
Cessation date: 2020-04-11
Documents
Accounts with accounts type dormant
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-11
Documents
Change person director company with change date
Date: 21 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Maria Da Luz Gomes Barata
Change date: 2019-05-08
Documents
Change person director company with change date
Date: 21 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-08
Officer name: Mr Alexander Wilk
Documents
Change to a person with significant control
Date: 21 May 2019
Action Date: 28 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alexander Wilk
Change date: 2019-04-28
Documents
Change to a person with significant control
Date: 21 May 2019
Action Date: 28 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-28
Psc name: Miss Maria Da Luz Gomes Barata
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2019
Action Date: 28 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-28
Old address: Unit 129 Communications House 9 st Johns Street Colchester Essex CO2 7NN England
New address: 1 Artillery Street Colchester Essex CO1 2JJ
Documents
Some Companies
6 PRINCE MAURICE HOUSE CAVALIER COURT,CHIPPENHAM,SN14 6LH
| Number: | 10510724 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
63 BEECH VIEW ROAD,FRODSHAM,WA6 8DG
| Number: | 09859095 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
85 GREAT PORTLAND STREET,LONDON,W1W 7LT
| Number: | 11812337 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRUDENT ANALYTICS & SOLUTIONS LTD
176 EAST END ROAD,LONDON,N2 0PT
| Number: | 10671616 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR FLAT,PLYMOUTH,PL3 4LB
| Number: | 11720516 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O NIREN BLAKE LLP 2ND FLOOR, SOLAR HOUSE,LONDON,N12 8QJ
| Number: | 08173494 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |