- Company Overview for IC MAX GROUP HOLDINGS (UK) LTD (05953412)
- Filing history for IC MAX GROUP HOLDINGS (UK) LTD (05953412)
- People for IC MAX GROUP HOLDINGS (UK) LTD (05953412)
- More for IC MAX GROUP HOLDINGS (UK) LTD (05953412)
| 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) |
|---|---|---|---|
| 10 Nov 2022 | PSC02 | Notification of Cfs Secretaries Limited as a person with significant control on 8 November 2022 | |
| 09 Nov 2022 | SH06 |
Cancellation of shares. Statement of capital on 8 November 2022
|
|
| 08 Nov 2022 | AD01 | Registered office address changed from , Gf2 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England to 11 Green Park Road Southampton SO16 9AA on 8 November 2022 | |
| 08 Nov 2022 | PSC07 | Cessation of Peter Valaitis as a person with significant control on 8 November 2022 | |
| 08 Nov 2022 | TM01 | Termination of appointment of Duport Director Limited as a director on 8 November 2022 | |
| 08 Nov 2022 | TM02 | Termination of appointment of Duport Secretary Limited as a secretary on 8 November 2022 | |
| 29 Sep 2022 | TM01 | Termination of appointment of Peter Anthony Valaitis as a director on 29 September 2022 | |
| 29 Sep 2022 | AD01 | Registered office address changed from , the Bristol Office 2nd Floor, 5 High Street, Westbury-on-Trym, Bristol, BS9 3BY to 11 Green Park Road Southampton SO16 9AA on 29 September 2022 | |
| 01 Nov 2021 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 11 Oct 2021 | CS01 | Confirmation statement made on 2 October 2021 with no updates | |
| 03 Nov 2020 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 05 Oct 2020 | CS01 | Confirmation statement made on 2 October 2020 with no updates | |
| 01 Nov 2019 | AA | Accounts for a dormant company made up to 31 October 2019 | |
| 07 Oct 2019 | CS01 | Confirmation statement made on 2 October 2019 with no updates | |
| 05 Nov 2018 | AA | Accounts for a dormant company made up to 31 October 2018 | |
| 08 Oct 2018 | CS01 | Confirmation statement made on 2 October 2018 with no updates | |
| 06 Nov 2017 | AA | Accounts for a dormant company made up to 31 October 2017 | |
| 31 Oct 2017 | CS01 | Confirmation statement made on 2 October 2017 with no updates | |
| 04 Nov 2016 | AA | Accounts for a dormant company made up to 31 October 2016 | |
| 04 Nov 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
| 04 Nov 2015 | AA | Accounts for a dormant company made up to 31 October 2015 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
|
|
| 05 Nov 2014 | AA | Accounts for a dormant company made up to 31 October 2014 | |
| 05 Nov 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
|
|
| 21 Nov 2013 | CH01 | Director's details changed for Mr Peter Anthony Valaitis on 20 November 2013 |