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MAX PUBLISHING LIMITED

Company number 02567677

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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)
11 Dec 2017 PSC01 Notification of Warren Lomax as a person with significant control on 6 April 2016
11 Dec 2017 PSC01 Notification of Ian Hyder as a person with significant control on 6 April 2016
11 Dec 2017 PSC01 Notification of Jacqueline Ann Brown as a person with significant control on 6 April 2016
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 11 December 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
12 Dec 2015 CH01 Director's details changed for Mr Warren Lomax on 12 December 2015
12 Dec 2015 CH01 Director's details changed for Ms Jacqueline Ann Brown on 12 December 2015
12 Dec 2015 CH01 Director's details changed for Mr Ian David Hyder on 12 December 2015
12 Dec 2015 CH03 Secretary's details changed for Ms Jacqueline Ann Brown on 12 December 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 1000 ord shares of £1 into 1P each 13/02/2012
10 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Ian Hyder on 29 December 2009