MAXPOINT ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 26/02/2526 February 2025 | Registered office address changed from Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to 54 Greenacres Road Oldham Lancs OL4 1HB on 2025-02-26 |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 19/10/2319 October 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Appointment of Luke David Quigley as a director on 2023-04-24 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 03/03/223 March 2022 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-03 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / IAN DAVID QUIGLEY / 13/03/2018 |
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 15/03/1615 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 24/03/1524 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 13/03/1413 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 09/04/139 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 04/04/124 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 06/04/116 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 15/04/1015 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CARLOTTE STREET MANCHESTER M1 4EX |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/9726 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | S366A DISP HOLDING AGM 03/04/96 |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 17/04/9617 April 1996 | NEW SECRETARY APPOINTED |
| 16/04/9616 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 16/04/9616 April 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: C/O 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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