INTER MAX LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Termination of appointment of Lisa Stella Jane Pilgrim as a director on 2025-03-31

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03/02/253 February 2025 Confirmation statement made on 2025-02-01 with no updates

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14/11/2414 November 2024 Micro company accounts made up to 2024-02-29

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30/05/2430 May 2024 Registration of charge 030171850023, created on 2024-05-22

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-01 with no updates

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21/11/2321 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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02/02/232 February 2023 Confirmation statement made on 2023-02-01 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with no updates

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18/11/2118 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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05/12/185 December 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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19/10/1719 October 2017 28/02/17 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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18/03/1618 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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18/03/1618 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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10/02/1610 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/02/1523 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/02/143 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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06/02/136 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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03/02/123 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/02/114 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/02/104 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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09/11/099 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/02/094 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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18/02/0818 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/02/0720 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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09/02/069 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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26/02/0526 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0526 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0526 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/058 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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20/07/0420 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0423 March 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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01/05/031 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/02/039 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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25/07/0225 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0218 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0222 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0213 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/04/026 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0219 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/02/028 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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22/06/0122 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0115 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0119 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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11/02/0011 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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10/12/9910 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/9910 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/9910 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/998 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/12/998 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/12/998 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/12/998 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/12/998 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9914 June 1999 S366A DISP HOLDING AGM 26/05/99

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12/05/9912 May 1999 REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA

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14/04/9914 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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17/02/9917 February 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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08/04/988 April 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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24/03/9824 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9824 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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20/11/9720 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9728 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9710 April 1997 RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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17/09/9617 September 1996 REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 39 BOUVERIE ROAD LONDON N16 0AH

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11/09/9611 September 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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03/05/953 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9526 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/04/953 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/04/953 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/02/959 February 1995 REGISTERED OFFICE CHANGED ON 09/02/95 FROM: 102 SYDNEY STREET LONDON SW3 6NJ

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09/02/959 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/02/959 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/951 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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