CITIZEN MAX LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Micro company accounts made up to 2024-03-31

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22/01/2522 January 2025 Confirmation statement made on 2025-01-17 with no updates

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03/12/243 December 2024 Previous accounting period shortened from 2024-03-30 to 2024-03-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Micro company accounts made up to 2023-03-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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20/12/2320 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-17 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-17 with no updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/01/2026 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/09/1627 September 2016 DIRECTOR APPOINTED MS SUE DIAMOND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MAX WITRIOL / 30/09/2015

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21/01/1621 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/02/1518 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/02/1224 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/01/1119 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAX WITRIOL / 01/01/2010

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01/03/101 March 2010 Annual return made up to 17 January 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 3 HARRY COURT WENLOCK GARDENS HENDON LONDON NW4 4XJ

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03/03/093 March 2009 SECRETARY'S CHANGE OF PARTICULARS / SUE DIAMOND / 09/05/2008

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03/03/093 March 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0830 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/01/0724 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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09/02/069 February 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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02/02/062 February 2006 NEW SECRETARY APPOINTED

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02/02/062 February 2006 NEW DIRECTOR APPOINTED

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02/02/062 February 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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31/01/0631 January 2006 DIRECTOR RESIGNED

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31/01/0631 January 2006 SECRETARY RESIGNED

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17/01/0617 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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