MAXTRACK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 20/05/2520 May 2025 | Change of details for Thomas Beaton as a person with significant control on 2025-04-02 |
| 16/05/2516 May 2025 | Purchase of own shares. |
| 14/04/2514 April 2025 | Particulars of variation of rights attached to shares |
| 03/04/253 April 2025 | Cessation of Ian Stewart Mitchell-Innes as a person with significant control on 2025-04-02 |
| 03/04/253 April 2025 | Termination of appointment of Ian Stewart Mitchell-Innes as a director on 2025-04-02 |
| 03/04/253 April 2025 | Notification of Thomas Beaton as a person with significant control on 2025-04-02 |
| 01/04/251 April 2025 | Change of share class name or designation |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/10/2411 October 2024 | Purchase of own shares. |
| 30/09/2430 September 2024 | Termination of appointment of Brian Anthony Symonds as a secretary on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Brian Anthony Symonds as a director on 2024-09-30 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Purchase of own shares. |
| 01/03/241 March 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Statement of capital following an allotment of shares on 2022-11-02 |
| 25/01/2225 January 2022 | Purchase of own shares. |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Termination of appointment of John Jeremy Windham as a director on 2021-06-09 |
| 02/03/212 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/02/2020 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 08/09/188 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR THOMAS WILLIAM DUNCAN BEATON |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR BRIAN ANTHONY SYMONDS |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 300 |
| 13/01/1513 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | COMPANY NAME CHANGED NEW ROCK LEISURE LIMITED CERTIFICATE ISSUED ON 06/05/11 |
| 06/01/116 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MITCHELL-INNES / 30/11/2009 |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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