Companies House does not verify the accuracy of the information filed

MAX PUBLISHING LIMITED

Company number 02567677

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Jan 2025	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 - 2 pages (2 pages)
06 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 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 - 7 pages (7 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	PSC04	Change of details for Mr Warren Lomax as a person with significant control on 6 January 2024	View PDF Change of details for Mr Warren Lomax as a person with significant control on 6 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC01	Notification of Robert Michael Willis as a person with significant control on 6 January 2024	View PDF Notification of Robert Michael Willis as a person with significant control on 6 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC04	Change of details for Mr Ian David Hyder as a person with significant control on 6 January 2024	View PDF Change of details for Mr Ian David Hyder as a person with significant control on 6 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC04	Change of details for Miss Jacqueline Ann Brown as a person with significant control on 6 January 2024	View PDF Change of details for Miss Jacqueline Ann Brown as a person with significant control on 6 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 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 - 7 pages (7 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 28 December 2022	View PDF Withdrawal of a person with significant control statement on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	CH01	Director's details changed for Mr Robert Michael Willis on 8 January 2020	View PDF Director's details changed for Mr Robert Michael Willis on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CH01	Director's details changed for Mr Robert Willis on 8 January 2020	View PDF Director's details changed for Mr Robert Willis on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP01	Appointment of Mr Robert Willis as a director on 8 January 2020	View PDF Appointment of Mr Robert Willis as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MAX PUBLISHING LIMITED

Filter by category