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MAXWELL M LTD

Company number SC419840

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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)
28 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 December 2017
13 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
26 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
23 Mar 2018 AA Micro company accounts made up to 31 December 2016
27 Dec 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 November 2017
  • GBP 10
29 Nov 2017 PSC04 Change of details for Ms Marjorie Jessie Martin as a person with significant control on 25 November 2017
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
30 May 2017 CS01 Confirmation statement made on 19 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Oct 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 December 2015
25 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3
19 May 2016 AP01 Appointment of Ms Marjorie Jessie Martin as a director on 21 December 2015
19 May 2016 TM01 Termination of appointment of Raymond William Martin as a director on 21 December 2015
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
04 May 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 3
19 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
14 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 3
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 3
17 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2014 AD01 Registered office address changed from 149 Menock Road Glasgow G44 5QW Scotland on 16 January 2014
17 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders