MAX CLOCK CARDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 17/09/1917 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 14/08/1814 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 26/01/1826 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 17/01/1817 January 2018 | PREVSHO FROM 31/08/2017 TO 30/06/2017 |
| 16/01/1816 January 2018 | PREVEXT FROM 30/06/2017 TO 31/08/2017 |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM UNIT 10E, TOP LAND COUNTRY BUSINESS PARK CRAGG ROAD MYTHOLMROYD WEST YORKSHIRE HX7 5RW ENGLAND |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE PRINT WORKS LIGHTOWLER ROAD HALIFAX WEST YORKSHIRE HX1 5NB |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE BROADBENT |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN LEE BROADBENT |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 26/09/1726 September 2017 | CESSATION OF CRISTEL GROUP LIMITED AS A PSC |
| 21/09/1721 September 2017 | COMPANY NAME CHANGED CRISTEL TIME SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/09/17 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 22/12/1422 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 06/01/146 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 03/01/133 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/12/1121 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/12/1023 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/07/1015 July 2010 | SECRETARY APPOINTED MICHELLE BROADBENT |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MICHELLE BROADBENT |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY BROADBENT |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY TERRY BROADBENT |
| 21/12/0921 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE BROADBENT / 08/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TERRY BROADBENT / 08/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY BROADBENT / 08/10/2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM DUNKIRK MILLS DUNKIRK STREET HALIFAX WEST YORKSHIRE HX1 3TB |
| 09/01/089 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0615 September 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/01/045 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/01/9318 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 05/05/925 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/01/9224 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9224 January 1992 | REGISTERED OFFICE CHANGED ON 24/01/92 FROM: 34 CLARE ROAD HALIFAX YORKSHIRE HX1 2HX |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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