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MAXTIME LIMITED

Company number 05438296

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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)
18 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
05 Jul 2023 CS01 Confirmation statement made on 27 April 2023 with updates
05 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
03 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
20 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 27 April 2021 with updates
12 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
06 Jun 2019 CS01 Confirmation statement made on 27 April 2019 with updates
26 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Mar 2019 SH06 Cancellation of shares. Statement of capital on 11 March 2019
  • GBP 145
29 Mar 2019 SH03 Purchase of own shares.
04 Dec 2018 TM01 Termination of appointment of Stuart James Nicholson as a director on 31 August 2018
17 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
15 Nov 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 159
09 Nov 2017 AA Unaudited abridged accounts made up to 30 April 2017
06 Nov 2017 SH10 Particulars of variation of rights attached to shares
06 Nov 2017 SH08 Change of share class name or designation
02 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Emi share plan 17/10/2017
02 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name