MAX MAXWELL LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-18 with no updates

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26/10/2426 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-18 with no updates

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15/05/2315 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Change of details for Andrea Maxwell as a person with significant control on 2021-09-01

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25/03/2225 March 2022 Director's details changed for Mr Andrew Grant Maxwell on 2021-09-01

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25/03/2225 March 2022 Director's details changed for Andrea Maxwell on 2021-09-01

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25/03/2225 March 2022 Change of details for Mr Andrew Grant Maxwell as a person with significant control on 2021-09-01

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14/07/2114 July 2021 Change of details for Mr Andrew Grant Maxwell as a person with significant control on 2021-06-21

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14/07/2114 July 2021 Change of details for Andrea Maxwell as a person with significant control on 2021-06-21

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14/07/2114 July 2021 Director's details changed for Andrea Maxwell on 2021-06-21

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14/07/2114 July 2021 Director's details changed for Mr Andrew Grant Maxwell on 2021-06-21

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19/06/2119 June 2021 Change of details for Mr Andrew Grant Maxwell as a person with significant control on 2021-06-19

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19/06/2119 June 2021 Registered office address changed from 80 Nicholson Street Glasgow G5 9ER Scotland to 23 Southside Road Inverness IV2 3BG on 2021-06-19

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19/06/2119 June 2021 Director's details changed for Andrea Maxwell on 2021-06-19

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19/06/2119 June 2021 Change of details for Andrea Maxwell as a person with significant control on 2021-06-19

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/08/2011 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRANT MAXWELL / 20/03/2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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21/11/1921 November 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW GRANT MAXWELL / 28/02/2019

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21/11/1921 November 2019 PSC'S CHANGE OF PARTICULARS / ANDREA MAXWELL / 28/02/2019

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21/11/1921 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRANT MAXWELL / 28/02/2019

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21/11/1921 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MAXWELL / 28/02/2019

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/08/1716 August 2017 DIRECTOR APPOINTED ANDREA MAXWELL

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA MAXWELL

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15/08/1715 August 2017 15/08/17 STATEMENT OF CAPITAL GBP 100

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRANT MAXWELL / 01/01/2016

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22/03/1622 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 23 NEWTON PLACE GLASGOW LANARKSHIRE G3 7PY UNITED KINGDOM

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18/03/1518 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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