MAXIMODEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/09/2312 September 2023 | Micro company accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/09/2216 September 2022 | Micro company accounts made up to 2022-03-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/08/2030 August 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 30/08/2030 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/09/1823 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 23/09/1823 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON, N3 1QF |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 15/10/1715 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DELYTH THOMAS |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY DELYTH THOMAS |
| 03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/09/1720 September 2017 | ADOPT ARTICLES 10/09/2017 |
| 20/09/1720 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY MARK BREARLEY |
| 26/04/1626 April 2016 | SECRETARY APPOINTED WILLIAM PHILIP STOTT |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BREARLEY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 11/12/1511 December 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 |
| 17/12/1417 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DELYTH THOMAS / 01/11/2012 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILIP STOTT / 01/11/2012 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/11/1129 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/01/1124 January 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/02/101 February 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NEWTON BREARLEY / 08/11/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NEWTON BREARLEY / 08/11/2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK NEWTON BREARLEY / 08/11/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILIP STOTT / 08/11/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0418 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/01/9820 January 1998 | COMPANY NAME CHANGED DESKBASE LIMITED CERTIFICATE ISSUED ON 21/01/98 |
| 09/12/979 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | DIRECTOR RESIGNED |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | VARYING SHARE RIGHTS AND NAMES 07/10/91 |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/06/9111 June 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 301-305 EUSTON ROAD LONDON NW1 3SS |
| 07/12/897 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | ALTER MEM AND ARTS 24/11/89 |
| 01/12/891 December 1989 | REGISTERED OFFICE CHANGED ON 01/12/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 09/11/899 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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