MAXMIND LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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22/05/2522 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-05 with no updates

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-05 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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14/12/2214 December 2022 Satisfaction of charge 6 in full

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-05 with no updates

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18/05/2118 May 2021 31/08/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/04/202 April 2020 31/08/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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23/01/1923 January 2019 PSC'S CHANGE OF PARTICULARS / MISS LINDA PATRICIA PRENTICE / 23/01/2019

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23/01/1923 January 2019 PSC'S CHANGE OF PARTICULARS / MR TREVOR WILLIAMS / 23/01/2019

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM MONK FARM COTTAGE WHITFIELD HEXHAM NE47 8HQ

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27/10/1827 October 2018 DISS40 (DISS40(SOAD))

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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23/10/1823 October 2018 FIRST GAZETTE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/05/1823 May 2018 31/08/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 5 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/09/1323 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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19/07/1319 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045032020007

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/10/1217 October 2012 Annual return made up to 5 August 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/09/1119 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA PATRICIA PRENTICE / 01/10/2009

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAMS / 01/10/2009

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20/09/1020 September 2010 Annual return made up to 5 August 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/08/0926 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 31/08/08 TOTAL EXEMPTION FULL

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19/09/0819 September 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/07/0822 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/06/0830 June 2008 31/08/07 TOTAL EXEMPTION FULL

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15/12/0715 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/10/075 October 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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12/09/0612 September 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 REGISTERED OFFICE CHANGED ON 03/06/06 FROM: 29 PUDDING CHARE OFF BIGG MARKET NEWCASTLE UPON TYNE NORTHUMBERLAND NE1 1UF

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21/12/0521 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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26/09/0526 September 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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04/05/054 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 26 ELMSFORD GROVE BENTON NEWCASTLE UPON TYNE TYNE & WEAR NE12 8HU

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26/04/0526 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0410 September 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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26/09/0326 September 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/04/032 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0223 August 2002 DIRECTOR RESIGNED

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23/08/0223 August 2002 REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 SECRETARY RESIGNED

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23/08/0223 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/025 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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