MAXILION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Change of details for Mr Maxim Lychagin as a person with significant control on 2025-09-05 |
| 09/09/259 September 2025 New | Registered office address changed from 2a High Street Thames Ditton KT7 0RY England to Annecy Court, Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 2025-09-09 |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 22/07/2422 July 2024 | Change of details for Mr Maxim Lychagin as a person with significant control on 2024-07-22 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/06/2017 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAXIM LYCHAGIN / 28/02/2019 |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 2A UPPER BRIGHTON ROAD SURBITON SURREY KT6 6JY |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 11/09/1811 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | COMPANY NAME CHANGED MAX LIVINGOOD LTD CERTIFICATE ISSUED ON 16/08/18 |
| 23/04/1823 April 2018 | COMPANY NAME CHANGED MAXILION LTD CERTIFICATE ISSUED ON 23/04/18 |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAXIM LYCHAGIN / 17/04/2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MAXIM LYCHAGIN / 17/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/11/171 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAXIM LYCHAGIN / 08/05/2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/06/167 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/05/159 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/05/1426 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 19 AQUILA STREET LONDON ST JOHNS WOOD NW8 6PN UNITED KINGDOM |
| 11/06/1311 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/07/125 July 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/05/1131 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/06/103 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR. MAXIM LYCHAGIN |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM DEPT 706 19-21 CRAWFORD STREET LONDON W1H 1PJ ENGLAND |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LTD |
| 01/03/101 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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