K- MAX LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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23/09/2423 September 2024 Confirmation statement made on 2024-07-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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23/08/2323 August 2023 Confirmation statement made on 2023-07-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/05/234 May 2023 Total exemption full accounts made up to 2022-06-30

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12/10/2212 October 2022 Compulsory strike-off action has been discontinued

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12/10/2212 October 2022 Compulsory strike-off action has been discontinued

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11/10/2211 October 2022 Confirmation statement made on 2022-07-21 with no updates

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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23/09/2123 September 2021 Confirmation statement made on 2021-07-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/04/2112 April 2021 30/06/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 30/06/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 11A PLANTAGENET ROAD NEW BARNET HERTS EN5 5JG

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRADLEY IRVINE / 21/07/2017

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19/09/1719 September 2017 SECRETARY'S CHANGE OF PARTICULARS / JOANNA IRVINE / 21/07/2017

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19/09/1719 September 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT IRVINE / 21/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/07/1424 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/07/1127 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRADLEY IRVINE / 29/06/2010

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31/08/1031 August 2010 Annual return made up to 29 June 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/08/0924 August 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/04/093 April 2009 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM WAKEFIELD HOUSE 32 HIGH STREET PINNER MIDDLESEX HA5 5PW

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15/07/0815 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/08/071 August 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/08/0616 August 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/09/055 September 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/07/0413 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/07/032 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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03/07/023 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/07/0112 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 SECRETARY RESIGNED

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18/08/0018 August 2000 NEW SECRETARY APPOINTED

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18/08/0018 August 2000 DIRECTOR RESIGNED

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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19/07/9919 July 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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04/03/994 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/07/9822 July 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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21/08/9721 August 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS

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26/03/9726 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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02/02/972 February 1997 NEW SECRETARY APPOINTED

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02/02/972 February 1997 DIRECTOR'S PARTICULARS CHANGED

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02/02/972 February 1997 REGISTERED OFFICE CHANGED ON 02/02/97 FROM: 11A PLANTAGENET ROAD BARNET HERTFORDSHIRE EN5 5JG

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02/02/972 February 1997 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS

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02/02/972 February 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/07/955 July 1995 SECRETARY RESIGNED

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29/06/9529 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/9529 June 1995 Incorporation

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29/06/9529 June 1995 Incorporation

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