MAXRETS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewAppointment of Mr Luca Zanni as a secretary on 2025-08-21

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14/08/2514 August 2025 NewMicro company accounts made up to 2024-10-30

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13/08/2513 August 2025 NewTermination of appointment of Msp Corporate Services Limited as a secretary on 2025-08-13

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23/06/2523 June 2025 Change of details for Maximum Return System Limited as a person with significant control on 2025-06-23

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29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with updates

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29/04/2529 April 2025 Notification of Maximum Return System Limited as a person with significant control on 2025-03-06

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29/04/2529 April 2025 Withdrawal of a person with significant control statement on 2025-04-29

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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25/04/2525 April 2025 Certificate of change of name

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17/04/2517 April 2025 Certificate of re-registration from Public Limited Company to Private

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17/04/2517 April 2025 Resolutions

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17/04/2517 April 2025 Re-registration of Memorandum and Articles

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17/04/2517 April 2025 Re-registration from a public company to a private limited company

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09/04/259 April 2025 Previous accounting period shortened from 2024-10-31 to 2024-10-30

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20/03/2520 March 2025 Termination of appointment of Monica Formenti as a director on 2025-03-20

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20/03/2520 March 2025 Termination of appointment of Luciano Maranzana as a director on 2025-03-20

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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24/09/2424 September 2024 Appointment of Mr Luca Giacomo Zanni as a director on 2024-09-17

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24/09/2424 September 2024 Termination of appointment of Dominic Andrew White as a director on 2024-09-17

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14/05/2414 May 2024 Confirmation statement made on 2024-04-28 with no updates

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07/05/247 May 2024 Full accounts made up to 2023-10-31

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27/03/2427 March 2024 Appointment of Mr Luciano Maranzana as a director on 2024-03-15

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21/03/2421 March 2024 Termination of appointment of Martin Charles Walton as a director on 2024-03-15

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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24/05/2324 May 2023 Director's details changed for Ms Monica Formenti on 2023-01-01

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19/05/2319 May 2023 Confirmation statement made on 2023-04-28 with no updates

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04/05/234 May 2023 Full accounts made up to 2022-10-31

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31/01/2331 January 2023 Certificate of change of name

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16/05/2216 May 2022 Termination of appointment of Guy Winterflood as a director on 2022-04-28

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16/05/2216 May 2022 Appointment of Martin Charles Walton as a director on 2022-04-28

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16/05/2216 May 2022 Appointment of Dominic Andrew White as a director on 2022-04-28

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16/05/2216 May 2022 Termination of appointment of Richard Tonthat as a director on 2022-04-28

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29/04/2229 April 2022 Full accounts made up to 2021-10-31

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21/01/2221 January 2022 Termination of appointment of International Registrars Limited as a secretary on 2022-01-19

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21/01/2221 January 2022 Appointment of Msp Corporate Services Limited as a secretary on 2022-01-19

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29/06/2129 June 2021 Termination of appointment of Nicholas Lee as a director on 2021-06-29

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29/04/2129 April 2021 FULL ACCOUNTS MADE UP TO 31/10/20

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28/04/2128 April 2021 30/06/20 STATEMENT OF CAPITAL GBP 147923.74

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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19/02/2019 February 2020 30/12/19 STATEMENT OF CAPITAL GBP 120573.74

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19/12/1919 December 2019 DIRECTOR APPOINTED MR GUY WINTERFLOOD

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19/12/1919 December 2019 DIRECTOR APPOINTED MR NICHOLAS LEE

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16/12/1916 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 100000.00

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16/12/1916 December 2019 SUB-DIVISION 09/12/19

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11/12/1911 December 2019 REREG PRI TO PLC; RES02 PASS DATE:2019-12-09

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11/12/1911 December 2019 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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11/12/1911 December 2019 BALANCE SHEET

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11/12/1911 December 2019 AUDITORS' STATEMENT

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11/12/1911 December 2019 AUDITORS' REPORT

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11/12/1911 December 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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11/12/1911 December 2019 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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01/10/191 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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