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MAXIMUM POTENTIAL VENTURES LTD

Company number 08085096

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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)
22 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2023	AA01	Previous accounting period extended from 31 May 2022 to 31 July 2022	View PDF Previous accounting period extended from 31 May 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	TM01	Termination of appointment of Ranjani Goodwin as a director on 4 October 2021	View PDF Termination of appointment of Ranjani Goodwin as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	PSC07	Cessation of Ranjani Goodwin as a person with significant control on 4 October 2021	View PDF Cessation of Ranjani Goodwin as a person with significant control on 4 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AD01	Registered office address changed from C/O Mrs R.Goodwin 2 Hambledon Place London SE21 7EY to 106 Sumatra Road Sumatra Road London NW6 1PG on 4 October 2021	View PDF Registered office address changed from C/O Mrs R.Goodwin 2 Hambledon Place London SE21 7EY to 106 Sumatra Road Sumatra Road London NW6 1PG on 4 October 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	PSC04	Change of details for Mrs Melanne Randall as a person with significant control on 11 November 2017	View PDF Change of details for Mrs Melanne Randall as a person with significant control on 11 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 - link opens in a new window - 3 pages (3 pages)

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MAXIMUM POTENTIAL VENTURES LTD

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