MAX OPTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2024-01-01 to 2023-12-31 |
| 20/09/2420 September 2024 | Previous accounting period extended from 2023-12-25 to 2024-01-01 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2022-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-27 to 2022-12-26 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/11/2218 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 18/02/2218 February 2022 | Director's details changed for Mr Paul Jonathon Lardner on 2022-02-18 |
| 18/02/2218 February 2022 | Change of details for Mr Paul Jonathon Lardner as a person with significant control on 2022-02-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM LION AND UNICORN LODGE PRINCE IMPERIAL ROAD CHISLEHURST BR7 5PN UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/09/1928 September 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 15/03/1915 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL JONATHON LARDNER / 15/03/2019 |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 1 RECTORY PLACE HAWKWOOD LANE CHISLEHURST KENT BR7 5PN |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHON LARDNER / 15/03/2019 |
| 15/03/1915 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS GWENLLIAN HAF LARDNER / 15/03/2019 |
| 29/01/1929 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 28/09/1828 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 28/11/1728 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHON LARDNER / 05/04/2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 05/05/155 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU UNITED KINGDOM |
| 26/03/1426 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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