Malmesbury Solar Limited. Head office in London. Check Director.

Malmesbury Solar Limited, London

Malmesbury Solar Limited is a private limited company. Previously, it was called Sunstroom Energy Limited (changed on 2011-12-30). Situated at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG, the above-mentioned 17 years old enterprise was incorporated on 2006-11-23 and is officially classified as "production of electricity" (SIC: 35110).
1 director can be found in the firm: Graham S. (appointed on 17 November 2017).

About
Name: Malmesbury Solar Limited
Number: 06007784
Incorporation date: 2006-11-23
End of financial year: 31 March


Address:	C/o Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Leeds Solar Limited

6 April 2016

Address	C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	07578911
Nature of control:	75,01-100% shares

The due date for Malmesbury Solar Limited confirmation statement filing is 2023-12-15. The most recent confirmation statement was submitted on 2022-12-01. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only company Leeds Solar Limited that owns over 3/4 of shares. This corporate PSC is located at The Shard, 32 London Bridge Street, SE1 9SG London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 23rd, March 2023 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 10th, November 2021 \| accounts	Free Download (35 pages)
SH01	Capital declared on Thu, 9th Sep 2021: 4.00 GBP filed on: 17th, September 2021 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on Thu, 9th Sep 2021 filed on: 17th, September 2021 \| capital	Free Download (6 pages)
CAP-SS	Solvency Statement dated 09/09/21 filed on: 16th, September 2021 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 16th, September 2021 \| capital	Free Download (1 page)
SH19	Capital declared on Thu, 16th Sep 2021: 1.00 GBP filed on: 16th, September 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 9th Sep 2021: 13736737.00 GBP filed on: 13th, September 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 16th, April 2021 \| accounts	Free Download (40 pages)
AP02	New member appointment on Tue, 17th Dec 2019. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
TM01	Tue, 17th Dec 2019 - the day director's appointment was terminated filed on: 17th, December 2019 \| officers	Free Download (1 page)
CH01	On Tue, 3rd Dec 2019 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
CH01	On Mon, 9th Dec 2019 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 24th, October 2019 \| accounts	Free Download (34 pages)
AP01	On Wed, 15th May 2019 new director was appointed. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
TM01	Wed, 15th May 2019 - the day director's appointment was terminated filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 30th, October 2018 \| accounts	Free Download (32 pages)
TM01	Fri, 17th Nov 2017 - the day director's appointment was terminated filed on: 3rd, January 2018 \| officers	Free Download (1 page)
AP01	On Fri, 17th Nov 2017 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 17th Nov 2017 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
TM01	Fri, 17th Nov 2017 - the day director's appointment was terminated filed on: 3rd, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 2nd, November 2017 \| accounts	Free Download (24 pages)
CH01	On Tue, 18th Apr 2017 director's details were changed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 31st, October 2016 \| accounts	Free Download (27 pages)
CH01	On Thu, 19th May 2016 director's details were changed filed on: 20th, May 2016 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 9th, February 2016 \| accounts	Free Download (7 pages)
CH01	On Mon, 1st Feb 2016 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 23rd Nov 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 2nd Dec 2015: 4.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 15th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 23rd Nov 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 24th Nov 2014: 4.00 GBP capital
AD01	Address change date: Thu, 17th Jul 2014. New Address: The Shard 32 London Bridge Street London SE1 9SG. Previous address: E C a Court South Park Sevenoaks Kent TN13 1DU filed on: 17th, July 2014 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 6th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 23rd Nov 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2013 to Sun, 31st Mar 2013 filed on: 14th, February 2013 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 12th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 23rd Nov 2012 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
AP01	On Thu, 11th Oct 2012 new director was appointed. filed on: 11th, October 2012 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from Wed, 30th Nov 2011 to Mon, 30th Apr 2012 filed on: 23rd, May 2012 \| accounts	Free Download (1 page)
TM01	Fri, 10th Feb 2012 - the day director's appointment was terminated filed on: 10th, February 2012 \| officers	Free Download (2 pages)
TM01	Fri, 13th Jan 2012 - the day director's appointment was terminated filed on: 13th, January 2012 \| officers	Free Download (2 pages)
TM02	Fri, 13th Jan 2012 - the day secretary's appointment was terminated filed on: 13th, January 2012 \| officers	Free Download (2 pages)
TM01	Fri, 13th Jan 2012 - the day director's appointment was terminated filed on: 13th, January 2012 \| officers	Free Download (2 pages)
AP01	On Fri, 13th Jan 2012 new director was appointed. filed on: 13th, January 2012 \| officers	Free Download (3 pages)
TM01	Fri, 13th Jan 2012 - the day director's appointment was terminated filed on: 13th, January 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 13th Jan 2012. Old Address: 3a Lancaster House, Edison Park Hindle Way Swindon SN3 3RT filed on: 13th, January 2012 \| address	Free Download (2 pages)
CERTNM	Company name changed sunstroom energy LIMITEDcertificate issued on 30/12/11 filed on: 30th, December 2011 \| change of name	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 30th, December 2011 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 23rd Nov 2011 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 1st, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 23rd Nov 2010 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 1st Jul 2010: 2.00 GBP filed on: 22nd, November 2010 \| capital	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 28th, July 2010 \| accounts	Free Download (2 pages)
AP01	On Tue, 27th Jul 2010 new director was appointed. filed on: 27th, July 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 27th Nov 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 23rd Nov 2009 with full list of members filed on: 27th, November 2009 \| annual return	Free Download (5 pages)
CH01	On Fri, 27th Nov 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
CH01	On Fri, 27th Nov 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 1st, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 27th Feb 2009 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 8th, September 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
288a	On Fri, 14th Sep 2007 New director appointed filed on: 14th, September 2007 \| officers	Free Download (1 page)
288a	On Fri, 14th Sep 2007 New director appointed filed on: 14th, September 2007 \| officers	Free Download (1 page)
288a	On Fri, 14th Sep 2007 New director appointed filed on: 14th, September 2007 \| officers	Free Download (1 page)
288a	On Fri, 14th Sep 2007 New director appointed filed on: 14th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 19th Jun 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
288a	On Tue, 19th Jun 2007 New secretary appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
288a	On Tue, 19th Jun 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
288a	On Tue, 19th Jun 2007 New secretary appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2006 \| incorporation	Free Download (13 pages)
288b	On Thu, 23rd Nov 2006 Director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288b	On Thu, 23rd Nov 2006 Secretary resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288b	On Thu, 23rd Nov 2006 Secretary resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288b	On Thu, 23rd Nov 2006 Director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)

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