MAXSAMBA LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Satisfaction of charge 103563800001 in full

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-09-30

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05/01/245 January 2024 Registration of charge 103563800002, created on 2024-01-04

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Change of details for Mr Clifford Rowland Forster as a person with significant control on 2016-09-02

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22/09/2322 September 2023 Change of details for Mr Michael Christopher Mcgowan as a person with significant control on 2016-09-02

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22/09/2322 September 2023 Change of details for Martin Hall as a person with significant control on 2016-09-02

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06/09/236 September 2023 Change of details for Martin Hall as a person with significant control on 2016-09-02

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06/09/236 September 2023 Confirmation statement made on 2023-09-01 with no updates

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06/09/236 September 2023 Change of details for Mr Michael Christopher Mcgowan as a person with significant control on 2016-09-02

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06/09/236 September 2023 Change of details for Mr Clifford Rowland Forster as a person with significant control on 2016-09-02

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/12/2010 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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11/02/2011 February 2020 30/09/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER MCGOWAN / 11/09/2019

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05/09/195 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103563800001

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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25/01/1925 January 2019 30/09/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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20/12/1720 December 2017 30/09/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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02/08/172 August 2017 CESSATION OF CLIFFORD ROWLAND FORSTER AS A PSC

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02/08/172 August 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER MCGOWAN / 02/09/2016

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02/08/172 August 2017 PSC'S CHANGE OF PARTICULARS / MARTIN HALL / 02/09/2016

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02/08/172 August 2017 PSC'S CHANGE OF PARTICULARS / MR CLIFFORD ROWLAND FORSTER / 02/09/2016

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02/08/172 August 2017 CESSATION OF MARTIN HALL AS A PSC

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02/08/172 August 2017 CESSATION OF MICHAEL CHRISTOPHER MCGOWAN AS A PSC

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 200 STRAND LONDON ENGLAND WC2R 1DJ ENGLAND

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30/03/1730 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ROWLAND FORSTER / 30/03/2017

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03/11/163 November 2016 ADOPT ARTICLES 03/10/2016

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03/11/163 November 2016 ADOPT ARTICLES 03/10/2016

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03/11/163 November 2016 ADOPT ARTICLES 03/10/2016

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02/09/162 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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