MAX COMMUNICATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Resolutions |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with updates |
| 21/03/2521 March 2025 | Resolutions |
| 21/03/2521 March 2025 | Memorandum and Articles of Association |
| 29/01/2529 January 2025 | Resolutions |
| 16/01/2516 January 2025 | Sub-division of shares on 2025-01-09 |
| 05/01/255 January 2025 | Notification of Hilary Susan Cordery as a person with significant control on 2025-01-02 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/12/2429 December 2024 | Change of details for Mr David Edward Cordery as a person with significant control on 2024-12-29 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 22/11/2422 November 2024 | Cancellation of shares. Statement of capital on 2024-02-22 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 11/07/2411 July 2024 | Director's details changed for Mr Suren Abrahamyan on 2024-07-11 |
| 14/05/2414 May 2024 | Appointment of Mr Suren Abrahamyan as a director on 2024-05-01 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Director's details changed for Mr David Edward Cordery on 2023-11-09 |
| 09/11/239 November 2023 | Secretary's details changed for Hilary Susan Cordery on 2023-11-09 |
| 09/11/239 November 2023 | Change of details for Mr David Edward Cordery as a person with significant control on 2023-11-09 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 30/03/2330 March 2023 | Cancellation of shares. Statement of capital on 2023-03-29 |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Satisfaction of charge 038035720002 in full |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Termination of appointment of Geoffrey Blissitt as a director on 2021-10-29 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 11/03/2111 March 2021 | DIRECTOR APPOINTED MR GEOFFREY BLISSITT |
| 11/03/2111 March 2021 | DIRECTOR APPOINTED MR FRANK OWEN |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CORDERY / 10/08/2020 |
| 10/08/2010 August 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID EDWARD CORDERY / 10/08/2020 |
| 10/08/2010 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / HILARY SUSAN CORDERY / 10/08/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/07/2010 July 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 09/04/209 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038035720002 |
| 11/12/1911 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM C/O DYER & CO SERVICES LIMITED ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 1002 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 06/08/186 August 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 1 |
| 06/08/186 August 2018 | RETURN OF PURCHASE OF OWN SHARES 26/07/15 TREASURY CAPITAL GBP 1 |
| 31/07/1831 July 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 1003 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/01/1817 January 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/08/1511 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/08/141 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/07/1326 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/10/1217 October 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 19/07/1219 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 21 OLD HILL CHISLEHURST KENT BR7 5LZ |
| 20/09/1120 September 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 07/02/117 February 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 23/09/1023 September 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD CORDERY / 08/07/2010 |
| 17/02/1017 February 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 49 WALTON ROAD SIDCUP KENT DA14 4LJ |
| 08/02/058 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 28 WALTON ROAD SIDCUP KENT DA14 4LD |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 04/04/024 April 2002 | CONVERTION 25/02/02 |
| 04/04/024 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: SUITE C1 CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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