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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)
02 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
16 May 2017 TM01 Termination of appointment of Martin Eric Hall as a director on 31 March 2017
16 Jan 2017 AP01 Appointment of Mr Martin Hall as a director on 9 December 2016
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 143
07 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 143
17 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Oct 2014 CERTNM Company name changed lds business systems LIMITED\certificate issued on 22/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-10
30 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 143
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
14 May 2013 AP01 Appointment of Mr Stuart James Nicholson as a director
01 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 143
27 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Lee Jason Gorle on 27 April 2010
28 Apr 2010 CH01 Director's details changed for Stephen Frank Gorle on 27 April 2010