MAX H.R. CONSULTING LIMITED
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Date | Description |
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09/09/259 September 2025 New | Secretary's details changed for Mrs. Jennifer Irene Millar on 2025-09-09 |
27/08/2527 August 2025 New | Confirmation statement made on 2025-08-27 with updates |
27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with updates |
17/07/2417 July 2024 | Total exemption full accounts made up to 2023-12-31 |
04/01/244 January 2024 | Registered office address changed from 3 North Hill Colchester Essex CO1 1DZ to 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ on 2024-01-04 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
29/08/2329 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/05/2220 May 2022 | Previous accounting period extended from 2021-09-30 to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/06/2121 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
12/06/2012 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
27/03/1927 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
29/05/1829 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
26/06/1726 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
29/08/1429 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GUY MAXWELL / 11/11/2013 |
02/10/132 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
10/10/1210 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JENNIFER IRENE MILLAR / 27/08/2012 |
10/10/1210 October 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
18/10/1118 October 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
27/09/1027 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GUY MAXWELL / 27/08/2010 |
29/06/1029 June 2010 | CURREXT FROM 31/08/2010 TO 30/09/2010 |
18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
09/10/099 October 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
01/09/081 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CARTER / 01/02/2006 |
01/09/081 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
24/10/0724 October 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
22/09/0622 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
13/09/0513 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
10/09/0410 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
21/09/0321 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
03/09/023 September 2002 | NEW SECRETARY APPOINTED |
03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
27/08/0227 August 2002 | SECRETARY RESIGNED |
27/08/0227 August 2002 | DIRECTOR RESIGNED |
27/08/0227 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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