MAXIMAL POWER LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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26/08/2426 August 2024 Confirmation statement made on 2024-07-15 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-15 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/07/2127 July 2021 Confirmation statement made on 2021-07-15 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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22/02/2122 February 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 91 LONDON ROAD DUNSTABLE BEDFORDSHIRE LU63DX ENGLAND

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22/02/2122 February 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 2A BRAMBLE LANE WYE ASHFORD TN25 5HB ENGLAND

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH 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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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MR STEVE WICKENS / 29/03/2018

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM BARNSACRE CHURCH LANE MOLASH CANTERBURY KENT CT4 8HD

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, 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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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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

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22/03/1622 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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12/08/1512 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/08/145 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/08/1312 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM C/O FIZZ ACCOUNTING LIMITED 6A ST ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE OX9 3WT UNITED KINGDOM

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15/11/1215 November 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012

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23/07/1223 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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23/07/1223 July 2012 SECRETARY'S CHANGE OF PARTICULARS / STEVE WICKENS / 23/07/2012

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVE WICKENS / 23/07/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM C/O FIZZ ACCOUNTING LIMITED METEOR HOUSE EASTERN BYPASS THAME OXFORDSHIRE

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVE WICKENS / 28/07/2011

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28/07/1128 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR JIM LAW

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/09/101 September 2010 Annual return made up to 15 July 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIM LAW / 15/07/2010

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01/12/091 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 31 ORMOND ROAD THAME OXFORDSHIRE OX9 3XN UNITED KINGDOM

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31/07/0931 July 2009 LOCATION OF REGISTER OF MEMBERS

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31/07/0931 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 31 ORMOND ROAD THAME OXFORDSHIRE OX9 3XN UNITED KINGDOM

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31/07/0931 July 2009 LOCATION OF DEBENTURE REGISTER

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05/02/095 February 2009 REGISTERED OFFICE CHANGED ON 05/02/2009 FROM UNIT 8 MONUMENT IND PARK WARPSGROVE LANE CHALGROVE OXFORDSHIRE OX44 7RW

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15/08/0815 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/08/0812 August 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 LOCATION OF REGISTER OF MEMBERS

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: UNIT 8 MONUMENT IND PK WARPSGROVE LANE CHALGROVE, OXFORD OXFORDSHIRE OX44 7RW

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11/09/0711 September 2007 LOCATION OF DEBENTURE REGISTER

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05/06/075 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/05/071 May 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 10/11 FORESTRY HOUSE, GREAT HASLELEY, OXFORD OXFORDSHIRE OX44 7PG

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11/08/0611 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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19/07/0619 July 2006 LOCATION OF REGISTER OF MEMBERS

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19/07/0619 July 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 LOCATION OF DEBENTURE REGISTER

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 10/11 FORESTRY HOUSE, GREATHASLELEY, OXFORD OXFORDSHIRE OX44 7PG

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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21/09/0521 September 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 LOCATION OF REGISTER OF MEMBERS

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21/09/0521 September 2005 LOCATION OF DEBENTURE REGISTER

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21/09/0521 September 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 10/11 FORESTRY HOUSE, GREAT HASLELEY, OXFORD OXFORDSHIRE OX447PG

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25/07/0525 July 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM: STERLING HOUSE, HEATHFIELD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4DQ

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15/07/0415 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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