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MAX FIRE SYSTEMS LIMITED

Company number 03581403

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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)
28 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
23 Dec 2022 PSC07 Cessation of Lana Fisk as a person with significant control on 4 April 2017
24 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
14 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
16 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
22 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
20 Mar 2018 AP01 Appointment of Lana Fisk as a director on 9 March 2018
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 100.00
19 Mar 2018 SH02 Sub-division of shares on 4 April 2017
16 Mar 2018 SH08 Change of share class name or designation
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dub divide shares 4 issued shares of £1.00 into 40 shares of£0.10 Each 04/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2017 PSC01 Notification of Edward Charles Fisk as a person with significant control on 6 April 2016
19 Jul 2017 PSC01 Notification of Lana Fisk as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
26 Jun 2017 AD01 Registered office address changed from 12 Station Court Station Approach Wickford Essex SS11 7AT to 46-54 High Street Ingatestone Essex CM4 9DW on 26 June 2017
08 May 2017 TM02 Termination of appointment of Edward Charles Parker as a secretary on 7 April 2017