MAX INNOVATE LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Total exemption full accounts made up to 2024-12-31

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24/06/2524 June 2025 Previous accounting period extended from 2024-09-30 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/11/248 November 2024 Confirmation statement made on 2024-11-03 with updates

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26/06/2426 June 2024 Registration of charge 072216190002, created on 2024-06-25

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-09-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-03 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Registration of charge 072216190001, created on 2023-09-20

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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09/11/229 November 2022 Confirmation statement made on 2022-11-03 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-09-30

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09/11/219 November 2021 Confirmation statement made on 2021-11-03 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/02/1913 February 2019 30/09/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CESSATION OF DONNA ELIZABETH MCKEEVER AS A PSC

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINTAN JOSEPH MCKEEVER

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR DONNA MCKEEVER

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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28/03/1728 March 2017 23/02/17 STATEMENT OF CAPITAL GBP 100

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17/02/1717 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/01/175 January 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/01/175 January 2017 COMPANY NAME CHANGED MAX SOLUTIONS (NORTHERN) LIMITED CERTIFICATE ISSUED ON 05/01/17

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15/12/1615 December 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/05/1624 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 61 STRAWBERRY FIELDS MERIDEN COVENTRY WEST MIDLANDS CV7 7SA

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03/03/163 March 2016 DIRECTOR APPOINTED MR FINTAN JOSEPH MCKEEVER

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 Annual return made up to 13 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/05/1421 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DONNA ELIZABETH MCKEEVER / 01/01/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/05/135 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/02/1315 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/10/124 October 2012 CURRSHO FROM 30/04/2013 TO 31/03/2013

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR FINTAN MCKEEVER

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 4 RYE HILL OFFICE PARK BIRMINGHAM ROAD, ALLESLEY COVENTRY CV5 9AB UNITED KINGDOM

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14/05/1214 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/12/1123 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/05/114 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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04/05/114 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARK MCMULLAN

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29/10/1029 October 2010 DIRECTOR APPOINTED MARK JAMES MCMULLAN

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21/10/1021 October 2010 DIRECTOR APPOINTED FINTAN JOSEPH MCKEEVER

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21/10/1021 October 2010 DIRECTOR APPOINTED DONNA ELIZABETH MCKEEVER

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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13/04/1013 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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