MAXIMUM PERFORMANCE LIMITED

Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-07-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Micro company accounts made up to 2023-03-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/10/2218 October 2022 Registered office address changed from Stowe House 1668 High Street Knowle Solihull West Midlands B93 0LY to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 2022-10-18

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/12/204 December 2020 31/03/20 TOTAL EXEMPTION FULL

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/08/1820 August 2018 31/03/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/09/1715 September 2017 31/03/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/09/1517 September 2015 Annual return made up to 31 July 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SPRY

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13/10/1413 October 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH SPRY

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30/09/1430 September 2014 10/09/14 STATEMENT OF CAPITAL GBP 100

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SPRY

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18/09/1418 September 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH SPRY

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18/09/1418 September 2014 Annual return made up to 31 July 2014 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/08/1322 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 131B LINCOLN ROAD NORTH BIRMINGHAM WEST MIDLANDS B27 6RT

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/08/1230 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/08/1125 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 300 THE AVENUE ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6NU

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMAS SPRY / 01/10/2009

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ELLEN SPRY / 01/10/2009

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27/08/1027 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/08/0928 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/08/0829 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/08/0720 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/08/0630 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/08/052 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/11/0321 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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13/08/0313 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/09/0216 September 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/09/0110 September 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/08/0029 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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03/09/993 September 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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07/10/987 October 1998 DIRECTOR'S PARTICULARS CHANGED

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07/10/987 October 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/9824 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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19/08/9819 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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09/09/979 September 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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09/09/979 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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23/12/9623 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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28/08/9628 August 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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29/02/9629 February 1996 EXEMPTION FROM APPOINTING AUDITORS 16/01/96

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02/10/952 October 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/08/9431 August 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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17/08/9417 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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30/08/9330 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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30/08/9330 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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21/08/9221 August 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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18/08/9218 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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09/08/919 August 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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09/08/919 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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08/01/918 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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19/12/9019 December 1990 RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS

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04/09/894 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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04/09/894 September 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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25/05/8825 May 1988 RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS

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25/05/8825 May 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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14/08/8714 August 1987 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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10/07/8710 July 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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06/03/876 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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05/02/875 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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