MAX TELECOM UK LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-09-30

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

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31/08/2331 August 2023 Confirmation statement made on 2023-08-22 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-09-30

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

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15/09/2215 September 2022 Confirmation statement made on 2022-08-22 with no updates

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

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12/03/2112 March 2021 30/09/20 TOTAL EXEMPTION FULL

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

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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03/06/203 June 2020 30/09/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL IWANOWYTSCH

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL IWANOWYTSCH

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

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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10/04/1910 April 2019 30/09/18 TOTAL EXEMPTION FULL

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

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/05/1831 May 2018 30/09/17 TOTAL EXEMPTION FULL

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

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 9 TRIMBLE HOUSE BOLD STREET WARRINGTON WA1 1DN UNITED KINGDOM

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 15 LONDON ROAD, STOCKTON HEATH WARRINGTON CHESHIRE WA4 6SG

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/08/1428 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/06/1427 June 2014 PREVEXT FROM 30/09/2013 TO 07/10/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/08/1323 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/08/1223 August 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/08/1223 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/08/1124 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/08/1024 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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23/08/1023 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HOUGH / 22/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATHEW STEPHENS / 22/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ISON / 22/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IWANOWYTSCH / 22/08/2010

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23/08/1023 August 2010 SAIL ADDRESS CREATED

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/08/0924 August 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/11/087 November 2008 PREVEXT FROM 31/08/2008 TO 30/09/2008

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02/10/082 October 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 DIRECTOR APPOINTED PHILIP MATHEW STEPHENS

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07/05/087 May 2008 DIRECTOR APPOINTED DEAN ISON

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26/04/0826 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/08/0722 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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