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MAXIMUM PERFORMANCE INTERNATIONAL LIMITED

Company number 09488458

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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)
21 May 2024 AA Unaudited abridged accounts made up to 31 March 2024
15 Apr 2024 CS01 Confirmation statement made on 13 March 2024 with updates
31 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Manish Surendra Patel as a director on 1 April 2023
03 Apr 2023 AP01 Appointment of Mr Michael Smith as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Jeremy John Brown as a director on 1 April 2023
21 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
16 Feb 2023 AD01 Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to Thistledown Barn, 204 Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 16 February 2023
21 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 13 March 2022
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 21/01/23
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Enhanced consent/share for share exchange/share transfers/deed of adherence 25/06/2021
19 Aug 2021 PSC07 Cessation of Michael Willoughby as a person with significant control on 25 June 2021
19 Aug 2021 PSC07 Cessation of Jeremy John Brown as a person with significant control on 25 June 2021
19 Aug 2021 PSC02 Notification of Mpi Group Limited as a person with significant control on 25 June 2021
17 Jun 2021 MA Memorandum and Articles of Association
17 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2021 SH08 Change of share class name or designation
16 Jun 2021 SH10 Particulars of variation of rights attached to shares
22 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with updates
04 Jan 2021 TM01 Termination of appointment of Jennifer Susan Waller as a director on 23 December 2020
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jul 2020 MR01 Registration of charge 094884580001, created on 24 June 2020
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates