MAXAS DESIGN AND BUILD LIMITED

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Company Documents

DateDescription
26/07/2526 July 2025 Confirmation statement made on 2025-07-26 with updates

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16/06/2516 June 2025 Total exemption full accounts made up to 2024-12-31

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25/03/2525 March 2025 Registered office address changed from Quest Accounting Services Ltd, Suite 106 the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England to Suite 106, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2025-03-25

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19/03/2519 March 2025 Change of details for Mr James Elliot Pitkin as a person with significant control on 2025-03-19

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19/03/2519 March 2025 Registered office address changed from Suite 106 170 Midsummer Boulevard the Pinnacle Milton Keynes MK9 1FD England to Quest Accounting Services Ltd, Suite 106 the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2025-03-19

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19/03/2519 March 2025 Change of details for Mrs Rachel Pitkin as a person with significant control on 2025-03-19

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19/03/2519 March 2025 Director's details changed for Mr James Elliot Pitkin on 2025-03-19

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31/01/2531 January 2025 Total exemption full accounts made up to 2023-12-31

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31/01/2531 January 2025 Amended total exemption full accounts made up to 2022-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/10/2429 October 2024 Registered office address changed from Suite 110 the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FD England to Suite 106 170 Midsummer Boulevard the Pinnacle Milton Keynes MK91FD on 2024-10-29

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29/10/2429 October 2024 Director's details changed for Mr James Elliot Pitkin on 2024-10-29

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with updates

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19/07/2419 July 2024 Change of share class name or designation

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19/07/2419 July 2024 Change of share class name or designation

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19/07/2419 July 2024 Change of share class name or designation

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19/07/2419 July 2024 Change of share class name or designation

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19/07/2419 July 2024 Change of share class name or designation

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19/07/2419 July 2024 Change of share class name or designation

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16/07/2416 July 2024 Notification of Rachel Pitkin as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Cessation of Maxas Limited as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Cessation of Brett Alexander Hurley as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Notification of James Pitkin as a person with significant control on 2024-07-16

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09/07/249 July 2024 Director's details changed for Mr James Elliot Pitkin on 2024-07-01

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09/07/249 July 2024 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to Suite 110 the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FD on 2024-07-09

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27/06/2427 June 2024 Confirmation statement made on 2024-06-03 with updates

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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21/03/2421 March 2024 Total exemption full accounts made up to 2022-12-31

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19/03/2419 March 2024 Compulsory strike-off action has been suspended

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19/03/2419 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Total exemption full accounts made up to 2021-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Total exemption full accounts made up to 2019-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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19/02/2019 February 2020 31/12/18 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES PITKIN

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18/12/1918 December 2019 DISS40 (DISS40(SOAD))

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10/12/1910 December 2019 FIRST GAZETTE

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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01/05/191 May 2019 31/12/17 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR BRETT HURLEY

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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19/10/1719 October 2017 DIRECTOR APPOINTED MR MARK ANTHONY ATHERTON

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ELLIOT PITKIN / 13/01/2017

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ELLIOT PITKIN / 06/01/2017

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06/12/166 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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