MAXIMILLION EVENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Termination of appointment of Emily Lucinda Strachan as a director on 2025-04-11 |
| 21/02/2521 February 2025 | Termination of appointment of Harvey Liston Strachan as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of Lily Eileen Isabel Strachan as a director on 2025-02-21 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 05/11/245 November 2024 | Appointment of Mr Harvey Liston Strachan as a director on 2024-11-05 |
| 05/11/245 November 2024 | Appointment of Miss Lily Eileen Isabel Strachan as a director on 2024-11-05 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 29/02/2429 February 2024 | Change of details for Mr John Liston Strachan as a person with significant control on 2019-03-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/05/2128 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR ROSS GARDINER |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 01/05/201 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 05/04/195 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 13/05/1713 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MISS SARAH ROSALIND ESSLEMONT |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/05/1618 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER |
| 30/04/1530 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER |
| 04/06/144 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/07/1315 July 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 24/04/1224 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/06/1121 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 79512 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/08/102 August 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA EMILY STRACHAN / 31/03/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMERON STEWART / 31/03/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FIRTH ALEXANDER / 31/03/2010 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM OVERTON KIRKNEWTON WEST LOTHIAN EH27 8DD |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/09/051 September 2005 | £ SR 9988@1 05/08/04 |
| 26/08/0526 August 2005 | ARTICLES OF ASSOCIATION |
| 25/08/0525 August 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0525 August 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/04/0519 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: SMITHS 6 POLWARTH CRESCENT EDINBURGH EH11 1HW |
| 03/10/003 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/11/99 |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/04/9418 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 08/07/918 July 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/91 |
| 25/03/9125 March 1991 | REGISTERED OFFICE CHANGED ON 25/03/91 FROM: 138 ST JOHNS ROAD EDINBURGH |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | COMPANY NAME CHANGED ALEXANDER STRACHAN LIMITED CERTIFICATE ISSUED ON 18/03/91 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/08/8923 August 1989 | PARTIC OF MORT/CHARGE 9528 |
| 11/08/8911 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8910 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8910 August 1989 | ALTER MEM AND ARTS 170589 |
| 10/08/8910 August 1989 | ADOPT MEM AND ARTS 170589 |
| 09/08/899 August 1989 | REGISTERED OFFICE CHANGED ON 09/08/89 FROM: 138 ST JOHNS ROAD EDINBURGH EH12 8AY |
| 09/08/899 August 1989 | NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | NEW SECRETARY APPOINTED |
| 27/06/8927 June 1989 | COMPANY NAME CHANGED BUSITEC (GLASGOW) LIMITED CERTIFICATE ISSUED ON 28/06/89 |
| 08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 08/09/888 September 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/886 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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