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MAX COMMUNICATIONS LTD

Company number 03803572

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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)
29 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
16 Jan 2025	SH02	Sub-division of shares on 9 January 2025	View PDF Sub-division of shares on 9 January 2025 - link opens in a new window - 4 pages (4 pages)
05 Jan 2025	PSC01	Notification of Hilary Susan Cordery as a person with significant control on 2 January 2025	View PDF Notification of Hilary Susan Cordery as a person with significant control on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Dec 2024	PSC04	Change of details for Mr David Edward Cordery as a person with significant control on 29 December 2024	View PDF Change of details for Mr David Edward Cordery as a person with significant control on 29 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with updates	View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2024	SH06	Cancellation of shares. Statement of capital on 22 February 2024 GBP 850	View PDF Cancellation of shares. Statement of capital on 22 February 2024 GBP 850 - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	CH01	Director's details changed for Mr Suren Abrahamyan on 11 July 2024	View PDF Director's details changed for Mr Suren Abrahamyan on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr Suren Abrahamyan as a director on 1 May 2024	View PDF Appointment of Mr Suren Abrahamyan as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 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 - 9 pages (9 pages) Download iXBRL
09 Nov 2023	CH01	Director's details changed for Mr David Edward Cordery on 9 November 2023	View PDF Director's details changed for Mr David Edward Cordery on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH03	Secretary's details changed for Hilary Susan Cordery on 9 November 2023	View PDF Secretary's details changed for Hilary Susan Cordery on 9 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC04	Change of details for Mr David Edward Cordery as a person with significant control on 9 November 2023	View PDF Change of details for Mr David Edward Cordery as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	SH06	Cancellation of shares. Statement of capital on 29 March 2023 GBP 852	View PDF Cancellation of shares. Statement of capital on 29 March 2023 GBP 852 - link opens in a new window - 4 pages (4 pages)
08 Feb 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 - 10 pages (10 pages) Download iXBRL
16 Dec 2022	MR04	Satisfaction of charge 038035720002 in full	View PDF Satisfaction of charge 038035720002 in full - link opens in a new window - 1 page (1 page)
07 Dec 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 - 9 pages (9 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	TM01	Termination of appointment of Geoffrey Blissitt as a director on 29 October 2021	View PDF Termination of appointment of Geoffrey Blissitt as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AD01	Registered office address changed from 3E High Street Chislehurst Kent BR7 5AB England to 2 Gunnery Terrace Cornwallis Road London SE18 6SW on 6 September 2021	View PDF Registered office address changed from 3E High Street Chislehurst Kent BR7 5AB England to 2 Gunnery Terrace Cornwallis Road London SE18 6SW on 6 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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