MAYBE SOLUTIONS LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Change of details for Mrs Polly Barnfield Obe as a person with significant control on 2022-03-01

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28/04/2528 April 2025 Statement of capital following an allotment of shares on 2025-04-25

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22/04/2522 April 2025 Second filing of a statement of capital following an allotment of shares on 2024-08-28

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15/04/2515 April 2025 Second filing of a statement of capital following an allotment of shares on 2024-10-11

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02/01/252 January 2025 Unaudited abridged accounts made up to 2023-12-31

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14/10/2414 October 2024 Statement of capital following an allotment of shares on 2024-10-11

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29/09/2429 September 2024 Second filing of a statement of capital following an allotment of shares on 2024-08-28

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29/09/2429 September 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-02

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26/09/2426 September 2024 Statement of capital following an allotment of shares on 2024-06-07

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26/09/2426 September 2024 Statement of capital following an allotment of shares on 2024-04-09

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01/03/241 March 2024 Termination of appointment of Paul Anthony Obey as a director on 2024-03-01

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20/02/2420 February 2024 Statement of capital following an allotment of shares on 2024-02-20

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Resolutions

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10/01/2410 January 2024 Statement of capital following an allotment of shares on 2023-11-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-08-30 with updates

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11/09/2311 September 2023 Director's details changed for Mr Nigel Philip Jobson on 2023-09-11

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28/06/2328 June 2023 Statement of capital following an allotment of shares on 2023-06-22

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Director's details changed for Mr Emerson John Osmond on 2022-12-06

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06/12/226 December 2022 Registered office address changed from Unit 1 Cheadle Orchard Oldfields Market Drayton Shropshire TF9 3RW United Kingdom to 11 Brindley Place Brunswick Square Birmingham B1 2LP on 2022-12-06

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02/12/222 December 2022 Director's details changed for Paul Antony Inman on 2022-12-01

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02/12/222 December 2022 Director's details changed for Mr Emerson John Osmond on 2022-12-01

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02/12/222 December 2022 Director's details changed for Mr Paul Anthony Obey on 2022-12-01

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02/12/222 December 2022 Director's details changed for Mr Nigel Philip Jobson on 2022-12-01

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13/09/2213 September 2022 Change of details for Mrs Polly Barnfield Obe as a person with significant control on 2022-09-09

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13/09/2213 September 2022 Confirmation statement made on 2022-08-30 with updates

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02/03/222 March 2022 Statement of capital following an allotment of shares on 2022-03-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Registration of charge 091954960004, created on 2021-12-08

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03/12/213 December 2021 Termination of appointment of Diane Rebecca Wendy Hill as a director on 2021-11-24

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03/12/213 December 2021 Registered office address changed from Cheadle Orchard Oldfields Market Drayton Oxon TF9 3RW England to Unit 1 Cheadle Orchard Oldfields Market Drayton Shropshire TF9 3RW on 2021-12-03

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19/11/2119 November 2021 Statement of capital following an allotment of shares on 2021-11-18

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26/10/2126 October 2021 Confirmation statement made on 2021-08-30 with updates

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13/10/2113 October 2021 Statement of capital following an allotment of shares on 2021-09-15

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28/06/2128 June 2021 Registration of charge 091954960003, created on 2021-06-21

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01/04/211 April 2021 31/12/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091954960001

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24/02/2124 February 2021 SECOND FILED SH01 - 28/07/20 STATEMENT OF CAPITAL GBP 41.142

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24/02/2124 February 2021 22/02/21 STATEMENT OF CAPITAL GBP 41.967

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES

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14/08/2014 August 2020 28/07/20 STATEMENT OF CAPITAL GBP 41.101

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06/05/206 May 2020 01/04/20 STATEMENT OF CAPITAL GBP 40.081

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05/05/205 May 2020 06/04/20 STATEMENT OF CAPITAL GBP 40.122

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01/05/201 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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21/08/1921 August 2019 14/08/19 STATEMENT OF CAPITAL GBP 38.147

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15/08/1915 August 2019 14/08/19 STATEMENT OF CAPITAL GBP 36.387

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14/08/1914 August 2019 31/12/18 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/08/191 August 2019 26/07/19 STATEMENT OF CAPITAL GBP 35.957

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18/06/1918 June 2019 DIRECTOR APPOINTED MR EMERSON JOHN OSMOND

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23/05/1923 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091954960002

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17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091954960001

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/11/1816 November 2018 DIRECTOR APPOINTED MR NIGEL PHILIP JOBSON

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14/11/1814 November 2018 06/11/18 STATEMENT OF CAPITAL GBP 34.278

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29/10/1829 October 2018 PSC'S CHANGE OF PARTICULARS / MRS POLLY BARNFIELD OBE / 20/04/2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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22/08/1822 August 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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07/08/187 August 2018 03/08/18 STATEMENT OF CAPITAL GBP 33.633

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23/07/1823 July 2018 SECOND FILED SH01 - 20/04/18 STATEMENT OF CAPITAL GBP 30.939

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23/07/1823 July 2018 SECOND FILED SH01 - 01/06/18 STATEMENT OF CAPITAL GBP 32.703

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07/06/187 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 32.918

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 20/04/18 STATEMENT OF CAPITAL GBP 31.154

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20/03/1820 March 2018 DIRECTOR APPOINTED PAUL ANTONY INMAN

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23/02/1823 February 2018 15/02/18 STATEMENT OF CAPITAL GBP 29.712

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30/01/1830 January 2018 SECOND FILED SH01 - 20/07/17 STATEMENT OF CAPITAL GBP 26.522

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30/01/1830 January 2018 SECOND FILED SH01 - 25/10/17 STATEMENT OF CAPITAL GBP 26.737

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25/01/1825 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/1823 January 2018 22/12/17 STATEMENT OF CAPITAL GBP 27.125

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14/12/1714 December 2017 14/11/16 STATEMENT OF CAPITAL GBP 26.091

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14/12/1714 December 2017 20/07/17 STATEMENT OF CAPITAL GBP 26.695

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14/12/1714 December 2017 25/10/17 STATEMENT OF CAPITAL GBP 26.479

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / MRS POLLY BARNFIELD OBE / 30/08/2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/06/1723 June 2017 ADOPT ARTICLES 08/06/2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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27/10/1627 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / POLLY BARNFIELD OBE / 27/10/2016

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26/10/1626 October 2016 26/05/16 STATEMENT OF CAPITAL GBP 25.833

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26/10/1626 October 2016 21/07/15 STATEMENT OF CAPITAL GBP 22.793

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26/10/1626 October 2016 18/02/16 STATEMENT OF CAPITAL GBP 24.542

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/05/164 May 2016 31/07/15 STATEMENT OF CAPITAL GBP 23.167

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04/05/164 May 2016 08/10/15 STATEMENT OF CAPITAL GBP 23.167

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/09/1525 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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09/09/159 September 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT UNITED KINGDOM

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04/09/154 September 2015 SECOND FILING FOR FORM SH01

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04/09/154 September 2015 SECOND FILING FOR FORM SH01

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/05/1518 May 2015 07/04/15 STATEMENT OF CAPITAL GBP 100029.40

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06/05/156 May 2015 SECOND FILING FOR FORM SH01

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21/04/1521 April 2015 SUB-DIVISION 24/03/15

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21/04/1521 April 2015 24/03/15 STATEMENT OF CAPITAL GBP 100029.40

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24/02/1524 February 2015 DIRECTOR APPOINTED DR DIANE REBECCA WENDY HILL

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30/08/1430 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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