MAX WEB SOLUTIONS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewRegistration of charge 075440110002, created on 2025-07-28

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09/06/259 June 2025 Confirmation statement made on 2025-05-24 with no updates

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09/06/259 June 2025 Satisfaction of charge 075440110001 in full

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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27/06/2427 June 2024 Confirmation statement made on 2024-05-24 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with updates

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24/05/2324 May 2023 Notification of Mark John Anisworth as a person with significant control on 2016-04-06

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24/05/2324 May 2023 Notification of Liam Patrick Edward Bailey as a person with significant control on 2016-04-06

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with updates

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22/05/2322 May 2023 Termination of appointment of Dylan Thomas Smith as a secretary on 2023-05-22

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22/05/2322 May 2023 Termination of appointment of Dylan Thomas Smith as a director on 2023-05-22

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22/05/2322 May 2023 Termination of appointment of Mark John Ainsworth as a director on 2023-05-10

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22/05/2322 May 2023 Termination of appointment of Liam Patrick Edward Bailey as a director on 2023-05-10

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22/05/2322 May 2023 Cessation of Dylan Thomas Smith as a person with significant control on 2023-05-22

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22/05/2322 May 2023 Cessation of Mark John Ainsworth as a person with significant control on 2023-05-10

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22/05/2322 May 2023 Appointment of Mr Dylan Thomas Smith as a director on 2023-05-10

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22/05/2322 May 2023 Appointment of Mr Mark John Ainsworth as a director on 2011-02-28

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22/05/2322 May 2023 Appointment of Mr Liam Patrick Edward Bailey as a director on 2011-02-28

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22/05/2322 May 2023 Appointment of Mr Dylan Thomas Smith as a secretary on 2023-05-10

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22/05/2322 May 2023 Cessation of Liam Patrick Edward Bailey as a person with significant control on 2023-05-10

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22/05/2322 May 2023 Notification of Dylan Thomas Smith as a person with significant control on 2023-05-10

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18/05/2318 May 2023 Micro company accounts made up to 2022-05-31

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16/03/2316 March 2023 Registered office address changed from Mckenna Building Dock Road Birkenhead Merseyside CH41 1DQ to 55-57 Seabank Road Wallasey CH45 7PA on 2023-03-16

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/03/161 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN AINSWORTH / 28/02/2015

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28/02/1528 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PATRICK BAILEY / 28/02/2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM THE OLD SCHOOL 188 LISCARD ROAD WALLASEY WIRRAL MERSEYSIDE CH44 5TN

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/04/1412 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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19/01/1419 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/05/1320 May 2013 Annual return made up to 28 February 2013 with full list of shareholders

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30/11/1230 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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23/05/1223 May 2012 CURREXT FROM 29/02/2012 TO 31/05/2012

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17/05/1217 May 2012 Annual return made up to 28 February 2012 with full list of shareholders

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28/02/1128 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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