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MAX ACCOUNTANTS LTD.

Company number 06226833

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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)
07 Nov 2019 PSC04 Change of details for Mr Martin Francis Hickman as a person with significant control on 28 October 2019
02 Sep 2019 SH06 Cancellation of shares. Statement of capital on 3 May 2019
  • GBP 111.67
02 Sep 2019 SH03 Purchase of own shares.
08 May 2019 TM01 Termination of appointment of David Graham Wouldham as a director on 3 May 2019
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 133.89
22 Nov 2018 AA Micro company accounts made up to 31 March 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
10 Sep 2018 AD01 Registered office address changed from Suite 7, Unit16a Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU United Kingdom to Ketton Suite, the King Centre Main Road Barleythorpe Oakham Rutland LE15 7WD on 10 September 2018
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 128.34
30 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
10 Apr 2018 TM02 Termination of appointment of Nicole Jane Hickman as a secretary on 31 December 2017
10 Apr 2018 TM01 Termination of appointment of Nicole Jane Hickman as a director on 31 December 2017
29 Nov 2017 AA Micro company accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2016 SH02 Sub-division of shares on 2 March 2015
19 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 02/03/2015
06 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 123.13
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 123.13
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 117.92
11 Jan 2016 AP01 Appointment of Mr David Wouldham as a director on 1 January 2016
28 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 CC04 Statement of company's objects
14 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association