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TAYMAX LIMITED

Company number 11977690

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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)
01 Oct 2024 AA Micro company accounts made up to 31 December 2023
13 Sep 2024 RP10 Address of person with significant control Mr Ben Taylor changed to 11977690 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 September 2024
13 Sep 2024 RP09 Address of officer Mr Ben Taylor changed to 11977690 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 September 2024
02 Jul 2024 PSC04 Change of details for Mr Ben Taylor as a person with significant control on 20 December 2023
02 Jul 2024 CS01 Confirmation statement made on 2 May 2024 with updates
01 Jul 2024 PSC04 Change of details for Mr Ben Taylor as a person with significant control on 2 May 2024
01 Jul 2024 CH01 Director's details changed for Mr Ben Taylor on 2 May 2024
08 Feb 2024 AD01 Registered office address changed from 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ England to 85 Great Portland Street London W1W 7LT on 8 February 2024
29 Dec 2023 AA Micro company accounts made up to 31 December 2022
29 Dec 2023 TM01 Termination of appointment of Vanessa Taylor as a director on 20 December 2023
29 Dec 2023 PSC07 Cessation of Vanessa Taylor as a person with significant control on 20 December 2023
18 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
07 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Jul 2022 PSC04 Change of details for Mr Ben Taylor as a person with significant control on 21 June 2022
05 Jul 2022 PSC04 Change of details for Mrs Vanessa Taylor as a person with significant control on 21 June 2022
05 Jul 2022 CH01 Director's details changed for Mr Ben Taylor on 21 June 2022
05 Jul 2022 CH01 Director's details changed for Mrs Vanessa Taylor on 21 June 2022
05 Jul 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
21 Jun 2022 AD01 Registered office address changed from Midas House 62 Goldsworth Road Woking GU21 6LQ United Kingdom to 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ on 21 June 2022
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 2 May 2020 with updates
10 May 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
03 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-03
  • GBP 100