MAXON COMPUTER LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewAccounts for a medium company made up to 2024-12-31

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20/06/2520 June 2025 NewChange of details for Mr David Richard Mcgavran as a person with significant control on 2025-06-11

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19/06/2519 June 2025 NewDirector's details changed for Mr David Richard Mcgavran on 2025-06-11

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19/06/2519 June 2025 NewChange of details for Mr David Richard Mcgavran as a person with significant control on 2025-06-11

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12/08/2412 August 2024 Full accounts made up to 2023-12-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-11 with updates

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

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-11 with updates

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27/06/2327 June 2023 Change of details for Mr David Richard Mcgavran as a person with significant control on 2023-06-11

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27/06/2327 June 2023 Director's details changed for Mr David Richard Mcgavran on 2023-06-11

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27/06/2327 June 2023 Director's details changed for Mr David Richard Mcgavran on 2023-06-11

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

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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

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17/12/2117 December 2021 Full accounts made up to 2020-12-31

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15/06/2115 June 2021 Director's details changed for Mr David Richard Mcgavran on 2021-06-15

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15/06/2115 June 2021 Confirmation statement made on 2021-06-11 with no updates

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

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11/07/1911 July 2019 CESSATION OF LIAM JAMES STACY AS A PSC

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25/06/1925 June 2019 DIRECTOR APPOINTED MR DAVID RICHARD MCGAVRAN

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25/06/1925 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD MCGAVRAN

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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11/04/1911 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE STACY

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08/02/198 February 2019 APPOINTMENT TERMINATED, SECRETARY LUKE STACY

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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16/04/1816 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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13/02/1713 February 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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11/08/1611 August 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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11/08/1611 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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13/06/1613 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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26/01/1626 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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18/06/1518 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 2 DOOLITTLE MILL, FROGHALL ROAD AMPTHILL BEDFORD MK45 2ND ENGLAND

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 DOOLITTLE MILL FROGHALL ROAD AMPTHILL BEDFORD BEDFORDSHIRE MK45 2ND

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

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/06/1424 June 2014 Annual return made up to 11 June 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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27/07/1327 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/07/131 July 2013 Annual return made up to 11 June 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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18/06/1218 June 2012 11/06/12 NO CHANGES

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/08/112 August 2011 11/06/11 NO CHANGES

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIAM JAMES STACY / 11/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEXANDER STACY / 11/06/2010

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11/06/1011 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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08/06/108 June 2010 RETURN OF PURCHASE OF OWN SHARES

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08/06/108 June 2010 08/06/10 STATEMENT OF CAPITAL GBP 9000

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18/05/1018 May 2010 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/07/0924 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/06/0811 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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22/06/0722 June 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: THE OLD SCHOOL GREENFIELD BEDFORD BEDFORDSHIRE MK45 5DE

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 DIRECTOR'S PARTICULARS CHANGED

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20/06/0620 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/06/0521 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/06/0416 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/044 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/08/0318 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/07/035 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 NEW SECRETARY APPOINTED

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06/03/036 March 2003 SECRETARY RESIGNED

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02/10/022 October 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 DIRECTOR'S PARTICULARS CHANGED

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14/06/0214 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/11/018 November 2001 £ NC 100/10000 24/10/01

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08/11/018 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/018 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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08/11/018 November 2001 NC INC ALREADY ADJUSTED 24/10/01

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08/11/018 November 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/11/018 November 2001 BONUS PAYMENTS 24/10/01

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24/07/0124 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 SECRETARY RESIGNED

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09/04/019 April 2001 NEW SECRETARY APPOINTED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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22/03/0122 March 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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19/07/0019 July 2000 SECRETARY RESIGNED

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19/07/0019 July 2000 DIRECTOR RESIGNED

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19/07/0019 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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