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IQ EQ MAXCOMPLY LIMITED

Company number 07277134

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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)
29 May 2019 AP01 Appointment of Mr Ian Jon Kelly as a director on 13 May 2019
28 Mar 2019 PSC02 Notification of Sgg (Lc) Uk Limited as a person with significant control on 2 November 2018
28 Mar 2019 PSC07 Cessation of Jurgen Gebhard as a person with significant control on 2 November 2018
28 Mar 2019 PSC07 Cessation of Gerhard Stefan Grueter as a person with significant control on 2 November 2018
13 Nov 2018 AP01 Appointment of Mr Justin Partington as a director on 2 November 2018
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 100.843
27 Sep 2018 SH02 Sub-division of shares on 14 February 2017
25 Sep 2018 AA Accounts for a small company made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
20 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2016 CH01 Director's details changed for Mr Jurgen Gebhard on 26 September 2016
26 Sep 2016 CH01 Director's details changed for Mr Gerhard Stefan Grueter on 26 September 2016
26 Sep 2016 CH01 Director's details changed for Mr Gerhard Stefan Grueter on 26 September 2016
26 Sep 2016 CH01 Director's details changed for Mr Gerhard Stefan Grueter on 26 September 2016
17 Aug 2016 CH01 Director's details changed for Mr Jurgen Gebhard on 17 August 2016
15 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Jan 2015 CH01 Director's details changed for Mr Jurgen Gebhard on 5 January 2015
20 Aug 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
11 Apr 2014 CERTNM Company name changed lawson conner LTD\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-07