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MALPASSO CONSULTANCY LTD

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MALPASSO CONSULTANCY LTD

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Key Data

Status

Active

Company No.

06083177

Incorporation date

05/02/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Forest Links Road, Ferndown, Dorset BH22 9PHCopy
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See on map
Latest events (Record since 05/02/2007)
dot icon12/01/2026
Confirmation statement made on 2026-01-12 with updates
View PDF (4 pages)
dot icon09/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-06 with updates
View PDF (4 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-08 with updates
View PDF (4 pages)
dot icon23/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon02/08/2023
Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 2023-08-02
View PDF (1 pages)
dot icon02/08/2023
Change of details for Mr Stephen Clarke as a person with significant control on 2023-07-27
View PDF (2 pages)
dot icon02/08/2023
Director's details changed for Mr Stephen Clarke on 2023-07-27
View PDF (2 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-22 with updates
View PDF (4 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-28 with updates
View PDF (4 pages)
dot icon15/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon06/04/2021
Confirmation statement made on 2021-04-06 with updates
View PDF (4 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon18/04/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/04/2020
Confirmation statement made on 2020-04-16 with updates
View PDF (5 pages)
dot icon14/04/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-22 with updates
View PDF (4 pages)
dot icon18/05/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-22 with updates
View PDF (4 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon26/05/2017
Secretary's details changed
View PDF (1 pages)
dot icon24/05/2017
Director's details changed for Mr Stephen Clarke on 2017-05-23
View PDF (2 pages)
dot icon23/05/2017
Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 2017-05-23
View PDF (1 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (5 pages)
dot icon17/01/2017
Termination of appointment of Belinda Dolores Hailes as a secretary on 2016-12-31
View PDF (1 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon17/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon16/12/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon15/12/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/06/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/06/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (13 pages)
dot icon25/04/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2013
Secretary's details changed for Belinda Dolores Hailes on 2012-11-09
View PDF (2 pages)
dot icon24/04/2013
Director's details changed for Mr Stephen Clarke on 2012-11-09
View PDF (2 pages)
dot icon15/02/2013
Registered office address changed from Harrisons Chartered Accountants 4 Brackley Close B.I.A. Christchurch BH23 6SE on 2013-02-15
View PDF (2 pages)
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon09/10/2012
Statement of capital following an allotment of shares on 2011-12-09
View PDF (4 pages)
dot icon08/03/2012
Certificate of change of name
View PDF (2 pages)
dot icon08/03/2012
Change of name notice
View PDF (2 pages)
dot icon06/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon10/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon14/04/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon30/12/2009
Resolutions
View PDF (1 pages)
dot icon30/12/2009
Change of name notice
View PDF (2 pages)
dot icon11/12/2009
Previous accounting period extended from 2009-02-28 to 2009-03-31
View PDF (3 pages)
dot icon27/11/2009
Registered office address changed from William House 32 Bargates Christchurch Dorset BH23 1QL on 2009-11-27
View PDF (2 pages)
dot icon20/02/2009
Total exemption full accounts made up to 2008-02-29
View PDF (7 pages)
dot icon16/02/2009
Return made up to 05/02/09; full list of members
View PDF (3 pages)
dot icon25/03/2008
Return made up to 05/02/08; full list of members
View PDF (6 pages)
dot icon09/07/2007
Registered office changed on 09/07/07 from: 97 cowslip road broadstone dorset BH18 9QZ
View PDF (2 pages)
dot icon05/02/2007
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
61.56K
-
0.00
123.00
-
2022
1
60.27K
-
0.00
17.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Stephen
Director
05/02/2007 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MALPASSO CONSULTANCY LTD

MALPASSO CONSULTANCY LTD is an(a) Active company incorporated on 05/02/2007 with the registered office located at Forest Links Road, Ferndown, Dorset BH22 9PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALPASSO CONSULTANCY LTD?

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MALPASSO CONSULTANCY LTD is currently Active. It was registered on 05/02/2007 .

Where is MALPASSO CONSULTANCY LTD located?

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MALPASSO CONSULTANCY LTD is registered at Forest Links Road, Ferndown, Dorset BH22 9PH.

What does MALPASSO CONSULTANCY LTD do?

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MALPASSO CONSULTANCY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MALPASSO CONSULTANCY LTD?

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The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-12 with updates.