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MAX COMM ARCHIVING LIMITED

Company number 05088611

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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)
21 Mar 2017 CH01 Director's details changed for Mrs Elizabeth Jean Coop on 21 March 2017
21 Mar 2017 CH01 Director's details changed for Mr Julian Mark Downing on 21 March 2017
21 Mar 2017 CH01 Director's details changed for Martin Calder Smith on 21 March 2017
21 Mar 2017 CH01 Director's details changed for Mr Padraig Felim O'brien on 21 March 2017
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP .02
  • USD 10.01
22 Oct 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • USD 10.01
  • GBP .02
  • ANNOTATION Replacement This document replaces the AR01 registered on 31/03/15 as it was not properly delivered.
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AP01 Appointment of Mr Timothy James Langford as a director on 5 June 2015
31 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP .02
  • USD 10.01
  • ANNOTATION Replaced a replacement AR01 was registered on 22/10/16.
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AD01 Registered office address changed from , Rex House 354 Ballards Lane, North Finchley, London, N12 0DD on 8 May 2014
02 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP .02
  • USD 10.01
20 Mar 2014 CERTNM Company name changed cig news services LIMITED\certificate issued on 20/03/14
  • RES15 ‐ Change company name resolution on 2014-03-19
  • NM01 ‐ Change of name by resolution
17 Mar 2014 AP01 Appointment of Mr Padraig Felim O'brien as a director
17 Mar 2014 AP01 Appointment of Mr Julian Mark Downing as a director
16 Mar 2014 AP01 Appointment of Mrs Elizabeth Coop as a director
13 Mar 2014 TM02 Termination of appointment of John Keating as a secretary
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010