MAX-CUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Micro company accounts made up to 2025-03-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/04/2430 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 26/05/2326 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/07/2130 July 2021 | Appointment of Miss Fiona Halpin as a director on 2021-04-01 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Notification of Fiona Halpin as a person with significant control on 2021-04-01 |
| 30/07/2130 July 2021 | Change of details for Mr Geoffrey Mark Corcoran as a person with significant control on 2021-04-01 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, SECRETARY HAROLD CORCORAN |
| 10/07/2010 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY MARK CORCORAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/06/1624 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM C/O FRAZER WAITE DESMIER PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE OL10 1JZ |
| 03/06/153 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/08/1412 August 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 12/08/1412 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / HAROLD CORCORAN / 01/01/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM C/O FRAZER WAITE DESMIER 7 HORNBY STREET HEYWOOD LANCASHIRE OL10 1AA ENGLAND |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 7 HORNBY STREET HEYWOOD LANCASHIRE OL10 1AA |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK CORCORAN / 14/05/2012 |
| 19/07/1319 July 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/05/1225 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/06/1122 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/06/103 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK CORCORAN / 01/10/2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 16 CORK HOUSE MANNHEIM QUAY, MARITIME QUARTER SWANSEA SA1 1RT |
| 24/01/0224 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 8 BOTANY CLOSE HEYWOOD LANCASHIRE OL10 4QZ |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | SECRETARY RESIGNED |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 30/05/9830 May 1998 | REGISTERED OFFICE CHANGED ON 30/05/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 22/05/9822 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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