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MAXLIGHT LIMITED

Company number 07888472

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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)
02 Jan 2018 CH01 Director's details changed for Mr Bradley Kevin Lester on 1 December 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2016 CH01 Director's details changed for Mr Bradley Kevin Lester on 6 June 2016
26 May 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 100
26 May 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 100
04 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
04 Jan 2016 CH01 Director's details changed for Mr Bradley Kevin Lester on 30 November 2015
04 Jan 2016 CH01 Director's details changed for Anthony Patrick Kennedy Culmer on 30 November 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Feb 2013 AP01 Appointment of Mr Bradley Kevin Lester as a director
09 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
21 Dec 2011 NEWINC Incorporation