MAXPAX LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTermination of appointment of Kevin John Mason as a director on 2025-07-01

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29/07/2529 July 2025 NewAppointment of Steven Kevin Mason as a director on 2025-07-01

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29/07/2529 July 2025 NewTermination of appointment of Susan Lynn Mason as a director on 2025-07-01

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29/07/2529 July 2025 NewAppointment of Mr Paul Stuart Mason as a director on 2025-07-01

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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03/01/243 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/06/217 June 2021 30/06/20 TOTAL EXEMPTION FULL

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/02/163 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/02/152 February 2015 PREVSHO FROM 31/10/2014 TO 30/06/2014

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MASON / 23/06/2014

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LYNN MASON / 23/06/2014

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 60 KINGS WALK GLOUCESTER GLOUCESTERSHIRE GL1 1LA

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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01/11/131 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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01/11/131 November 2013 PREVSHO FROM 31/01/2014 TO 31/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/07/1322 July 2013 DIRECTOR APPOINTED MR KEVIN JOHN MASON

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22/07/1322 July 2013 22/07/13 STATEMENT OF CAPITAL GBP 100

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22/07/1322 July 2013 DIRECTOR APPOINTED MRS SUSAN LYNN MASON

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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31/01/1331 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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