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MAXXIS INTERNATIONAL (UK) LTD

Company number 01205689

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	AP01	Appointment of Mr Robert Anthony Sheldon as a director on 17 February 2022	View PDF Appointment of Mr Robert Anthony Sheldon as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	TM01	Termination of appointment of Adam Peter Sidwell as a director on 17 February 2022	View PDF Termination of appointment of Adam Peter Sidwell as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Tsung-Wei Lee as a director on 4 January 2022	View PDF Appointment of Mr Tsung-Wei Lee as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Tso Lin Ting as a director on 4 January 2022	View PDF Termination of appointment of Tso Lin Ting as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
08 Dec 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 21 pages (21 pages)
08 Dec 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
08 Dec 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Christopher Oliver as a director on 29 September 2021	View PDF Appointment of Mr Christopher Oliver as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
26 Mar 2021	CH01	Director's details changed for Mr Tso Lin Ting on 25 March 2021	View PDF Director's details changed for Mr Tso Lin Ting on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH01	Director's details changed for Mr Derek William Mcmartin on 25 March 2021	View PDF Director's details changed for Mr Derek William Mcmartin on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
23 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2019	PSC07	Cessation of Grace Mcfadden Mcmartin as a person with significant control on 22 September 2019	View PDF Cessation of Grace Mcfadden Mcmartin as a person with significant control on 22 September 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	TM01	Termination of appointment of Grace Mcfadden Mcmartin as a director on 11 October 2019	View PDF Termination of appointment of Grace Mcfadden Mcmartin as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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