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MAX LIMITED

Company number 00103004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
07 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
22 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 AD01 Registered office address changed from Flat 1036 1 Fairmont Avenue London E14 9PX to Wildflower Lodge Bystone Lane Coate Devizes SN10 3LA on 18 April 2023
19 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
20 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
24 Apr 2019 AP01 Appointment of Mrs Clare Wilks as a director on 1 April 2019
23 Apr 2019 CH01 Director's details changed for Mr James Dobson Davison on 23 April 2019
23 Apr 2019 AP01 Appointment of Mrs Rosemary Mccollin as a director on 1 April 2019
20 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 TM01 Termination of appointment of Julia Penelope Cranfield as a director on 31 January 2018
17 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
20 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,000
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000