MAXIMISING CAPABILITY LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-24 with no updates

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29/01/2529 January 2025 Unaudited abridged accounts made up to 2024-12-31

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

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07/02/247 February 2024 Confirmation statement made on 2024-01-24 with no updates

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22/01/2422 January 2024 Unaudited abridged accounts made up to 2023-12-31

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

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27/01/2327 January 2023 Confirmation statement made on 2023-01-24 with no updates

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11/01/2311 January 2023 Unaudited abridged accounts made up to 2022-12-31

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

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04/02/224 February 2022 Total exemption full accounts made up to 2021-12-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-24 with no updates

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

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

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/01/1627 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/03/159 March 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/02/144 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/03/1314 March 2013 Annual return made up to 27 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/02/1220 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/111 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/03/109 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/02/1026 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCPHEE / 26/02/2010

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17/03/0917 March 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 31/12/08 TOTAL EXEMPTION FULL

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08/03/098 March 2009 REGISTERED OFFICE CHANGED ON 08/03/2009 FROM THE KILN 1 THE MALTINGS MIDFORD BATH AVON BA2 7DE

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08/03/098 March 2009 REGISTERED OFFICE CHANGED ON 08/03/2009 FROM 3 THE LAURELS MIDFORD BATH SOMERSET BA2 7DG ENGLAND

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08/03/098 March 2009 LOCATION OF DEBENTURE REGISTER

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08/03/098 March 2009 LOCATION OF REGISTER OF MEMBERS

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08/03/098 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCPHEE / 01/04/2008

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08/03/098 March 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIE MCPHEE / 01/04/2008

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01/05/081 May 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 31/12/07 TOTAL EXEMPTION FULL

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: THE KILN, 1 THE MALTINGS MIDFORD BATH AVON BA2 7DE

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29/05/0729 May 2007 SECRETARY'S PARTICULARS CHANGED

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29/05/0729 May 2007 LOCATION OF REGISTER OF MEMBERS

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29/05/0729 May 2007 LOCATION OF DEBENTURE REGISTER

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29/05/0729 May 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 15 ROCKLIFFE AVENUE BATHWICK BATH AVON BA2 6QP

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17/04/0717 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/03/0622 March 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/07/0523 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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07/02/057 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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23/03/0423 March 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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12/02/0312 February 2003 DIRECTOR RESIGNED

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12/02/0312 February 2003 SECRETARY RESIGNED

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12/02/0312 February 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX

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12/02/0312 February 2003 NEW SECRETARY APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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