- Company Overview for MAXMEDIA COMMUNICATIONS LIMITED (07170292)
- Filing history for MAXMEDIA COMMUNICATIONS LIMITED (07170292)
- People for MAXMEDIA COMMUNICATIONS LIMITED (07170292)
- More for MAXMEDIA COMMUNICATIONS LIMITED (07170292)
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) |
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20 Dec 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 | |
09 Mar 2018 | CS01 | Confirmation statement made on 6 February 2018 with updates | |
08 Mar 2018 | CS01 | Confirmation statement made on 25 February 2018 with no updates | |
08 Mar 2018 | PSC02 | Notification of Bolton at Home Limited as a person with significant control on 9 October 2017 | |
17 Jan 2018 | CH01 | Director's details changed for Bilkis Ismail on 17 January 2018 | |
17 Jan 2018 | CH01 | Director's details changed for Mr Ian Robert Ankers on 17 January 2018 | |
08 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
05 Dec 2017 | AP03 | Appointment of Ms Katrina Cunliffe as a secretary on 1 December 2017 | |
05 Dec 2017 | AP01 | Appointment of Mr Ivan Paul Mckeever as a director on 1 December 2017 | |
27 Nov 2017 | TM01 | Termination of appointment of Jonathan Pendrill as a director on 27 November 2017 | |
20 Oct 2017 | RESOLUTIONS |
Resolutions
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18 Oct 2017 | PSC07 | Cessation of Kirsty Barbara Pendrill as a person with significant control on 9 October 2017 | |
18 Oct 2017 | PSC07 | Cessation of Jonathan Pendrill as a person with significant control on 9 October 2017 | |
18 Oct 2017 | AD01 | Registered office address changed from 44 York Street Clitheroe Lancashire BB7 2DL England to 98 Waters Meeting Road Bolton Lancashire BL1 8SW on 18 October 2017 | |
18 Oct 2017 | CH01 | Director's details changed for Bilkin Ismail on 9 October 2017 | |
18 Oct 2017 | AP01 | Appointment of Bilkin Ismail as a director on 9 October 2017 | |
18 Oct 2017 | AP01 | Appointment of Mr Ian Robert Ankers as a director on 9 October 2017 | |
18 Oct 2017 | TM01 | Termination of appointment of Kirsty Barbara Pendrill as a director on 9 October 2017 | |
10 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
11 May 2016 | AD01 | Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW to 44 York Street Clitheroe Lancashire BB7 2DL on 11 May 2016 | |
03 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
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23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
11 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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06 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |