MAXIPHI LIMITED

Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with updates

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22/07/2422 July 2024 Accounts for a dormant company made up to 2023-12-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-13 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/07/237 July 2023 Accounts for a dormant company made up to 2022-12-31

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12/05/2312 May 2023 Confirmation statement made on 2023-04-13 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/02/2124 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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16/02/2116 February 2021 CESSATION OF STEVEN ROBERT TOWNSEND AS A PSC

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12/02/2112 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WARNE

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08/01/218 January 2021 APPOINTMENT TERMINATED, SECRETARY SHARON TOWNSEND

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06/01/216 January 2021 DIRECTOR APPOINTED MR JAMES WARNE

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06/01/216 January 2021 APPOINTMENT TERMINATED, DIRECTOR STEVEN TOWNSEND

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06/01/216 January 2021 REGISTERED OFFICE CHANGED ON 06/01/2021 FROM YEW TREE COTTAGE CRICKLEY HILL WITCOMBE GLOUCESTER GL3 4UQ

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/08/177 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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16/05/1616 May 2016 SAIL ADDRESS CREATED

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06/05/166 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/08/1510 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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07/05/157 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/08/1420 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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10/07/1410 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/08/1319 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/08/1231 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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09/07/129 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/08/1131 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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21/07/1121 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/09/1023 September 2010 Annual return made up to 5 August 2010 with full list of shareholders

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/09/0928 September 2009 CURREXT FROM 31/08/2009 TO 31/12/2009

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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12/08/0912 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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24/10/0724 October 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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11/10/0611 October 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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03/10/053 October 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 DIRECTOR RESIGNED

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18/08/0418 August 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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18/08/0418 August 2004 NEW SECRETARY APPOINTED

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18/08/0418 August 2004 SECRETARY RESIGNED

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05/08/045 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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