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MAX DUNCAN LTD

Company number 12123518

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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)
23 Sep 2024 CH01 Director's details changed for Mr Maxim Paul Duncan on 23 September 2024
23 Sep 2024 PSC04 Change of details for Mr Maxim Paul Duncan as a person with significant control on 23 September 2024
05 Sep 2024 AA Micro company accounts made up to 31 July 2024
05 Sep 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
01 Aug 2023 AA Micro company accounts made up to 31 July 2023
01 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
28 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
26 Apr 2022 AA Micro company accounts made up to 31 July 2021
26 Oct 2021 AD01 Registered office address changed from Crispins Manor Farm Lane Michelmersh Romsey SO51 0NT England to 25 Mill Street Kidlington OX5 2EE on 26 October 2021
27 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 31 July 2020
11 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with updates
16 Aug 2019 PSC04 Change of details for Mr Alexander Duncan as a person with significant control on 16 August 2019
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 200
16 Aug 2019 PSC01 Notification of Maxim Paul Duncan as a person with significant control on 16 August 2019
16 Aug 2019 AP01 Appointment of Mr Maxim Paul Duncan as a director on 16 August 2019
26 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-26
  • GBP 100