MAX & MAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/245 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/04/1912 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 10/07/1810 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 17/07/1717 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLI CHINAGOROM OGUH / 10/11/2015 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, SECRETARY SULIANA SET SUHARA |
| 07/11/157 November 2015 | DIRECTOR APPOINTED MR MARCELLI CHINAGOROM OGUH |
| 07/11/157 November 2015 | SECRETARY APPOINTED MR MARCELLI CHINAGOROM OGUH |
| 07/11/157 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCELLINIUS OGUH |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY SULIANA SET SUHARA |
| 25/10/1525 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/02/1415 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 23/05/1323 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/02/1316 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 11/04/1211 April 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 09/05/119 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 15/12/1015 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NAZMA BEGUM |
| 10/12/1010 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SULIANA SET SUHARA / 01/09/2010 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR MARCELLINIUS CHINAGOROM OGUH |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NAZMA BEGUM |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCELLINIUS OGUH |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MISS NAZMA BEGUM |
| 10/02/1010 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCELLINIUS CHINAGOROM OGUH / 10/02/2010 |
| 02/11/092 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 194 GREEN LANE ILFORD ESSEX IG1 1YQ ENGLAND |
| 19/02/0919 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 341 CROW LANE ROMFORD ESSEX RM7 0HH |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLINIUS OGUH / 01/10/2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/03/076 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 126 RUGBY ROAD DAGENHAM ESSEX RM9 4AH |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
| 17/03/0517 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 06/02/046 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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