MAX & SON CONSULTING LTD

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-01 with no updates

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23/12/2423 December 2024 Total exemption full 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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09/01/249 January 2024 Confirmation statement made on 2024-01-01 with no updates

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19/12/2319 December 2023 Total exemption full 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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24/01/2324 January 2023 Total exemption full accounts made up to 2022-03-31

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19/01/2319 January 2023 Confirmation statement made on 2023-01-01 with no updates

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19/01/2319 January 2023 Termination of appointment of Thomas Ralph Gordon Simpson as a secretary on 2023-01-01

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19/01/2319 January 2023 Appointment of Emma Jane Wherry as a secretary on 2023-01-01

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

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13/01/2213 January 2022 Confirmation statement made on 2022-01-01 with updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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27/10/2127 October 2021 Previous accounting period extended from 2021-01-31 to 2021-03-31

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

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18/03/2118 March 2021 31/01/20 TOTAL EXEMPTION FULL

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25/02/2125 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JANE WHERRY / 22/06/2020

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25/02/2125 February 2021 SECRETARY'S CHANGE OF PARTICULARS / DR THOMAS RALPH GORDON SIMPSON / 22/06/2020

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES

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25/02/2125 February 2021 PSC'S CHANGE OF PARTICULARS / MS EMMA JANE WHERRY / 22/06/2020

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23/06/2023 June 2020 DISS40 (DISS40(SOAD))

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 33 MAY ROAD TWICKENHAM TW2 6RJ UNITED KINGDOM

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24/03/2024 March 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/1921 January 2019 SECRETARY'S CHANGE OF PARTICULARS / DR TOM RALPH GORDON SIMPSON / 21/01/2019

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / MS EMMA JANE SIMPSON / 21/01/2019

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JANE SIMPSON / 21/01/2019

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02/01/192 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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