MAXCONNECT CONSULTING LTD

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Company Documents

DateDescription
23/07/2023 July 2020 APPOINTMENT TERMINATED, SECRETARY LAW FIRM UK LTD

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM SUITE 12, 2ND FLOOR, QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD

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06/04/206 April 2020 DIRECTOR APPOINTED MS IVANNA SHEVLYAKOVA

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR EKATERINA POLYAKOVA

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01/04/201 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVANNA SHEVLYAKOVA

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01/04/201 April 2020 CESSATION OF EKATERINA POLYAKOVA AS A PSC

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11/11/1911 November 2019 30/06/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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21/09/1921 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/10/1516 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA POLYAKOVA / 06/10/2014

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22/09/1422 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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08/09/148 September 2014 08/09/14 STATEMENT OF CAPITAL GBP 1000

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08/09/148 September 2014 REDUCE ISSUED CAPITAL 27/08/2014

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08/09/148 September 2014 STATEMENT BY DIRECTORS

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08/09/148 September 2014 SOLVENCY STATEMENT DATED 26/08/14

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA POLYAKOVA / 20/06/2014

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA POLYAKOVA / 20/06/2014

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04/06/144 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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