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MAX FRANK LIMITED

Company number 06309165

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
04 Sep 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
31 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
28 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
26 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	TM01	Termination of appointment of Gerhard Heribert Bumes as a director on 31 December 2019	View PDF Termination of appointment of Gerhard Heribert Bumes as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	SH19	Statement of capital on 24 October 2019 GBP 1,150,000	View PDF Statement of capital on 24 October 2019 GBP 1,150,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Oct 2019	SH19	Statement of capital on 7 October 2019 GBP 800,000	View PDF Statement of capital on 7 October 2019 GBP 800,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	CAP-SS	Solvency Statement dated 18/09/19	View PDF Solvency Statement dated 18/09/19 - link opens in a new window - 1 page (1 page)
07 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	SH19	Statement of capital on 30 September 2019 GBP 1,500,000	View PDF Statement of capital on 30 September 2019 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Sep 2019	CAP-SS	Solvency Statement dated 04/09/19	View PDF Solvency Statement dated 04/09/19 - link opens in a new window - 1 page (1 page)
24 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2019	CAP-SS	Solvency Statement dated 15/08/19	View PDF Solvency Statement dated 15/08/19 - link opens in a new window - 1 page (1 page)
11 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	SH19	Statement of capital on 10 September 2019 GBP 2,050,000	View PDF Statement of capital on 10 September 2019 GBP 2,050,000 - link opens in a new window - 3 pages (3 pages)

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MAX FRANK LIMITED

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