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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)
05 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
03 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 SH08 Change of share class name or designation
05 May 2017 MA Memorandum and Articles of Association
05 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Apr 2017 SH08 Change of share class name or designation
28 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares capital divided 22/03/2017
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Apr 2016 CH01 Director's details changed for Mrs Jennifer Susan Waller on 28 April 2016
04 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
30 Mar 2016 CERTNM Company name changed jbmwjw LIMITED\certificate issued on 30/03/16
  • RES15 ‐ Change company name resolution on 2016-03-30
30 Mar 2016 CONNOT Change of name notice
13 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-13
  • GBP 100