SACCONE MAXWELL ASSOCIATES LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-07-03 with updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-03 with updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-03 with updates

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09/05/239 May 2023 Secretary's details changed for Magna Secretaries Limited on 2023-04-14

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02/05/232 May 2023 Micro company accounts made up to 2022-07-31

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26/04/2326 April 2023 Director's details changed for Mr Juan Domingo Saccone on 2023-04-26

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26/04/2326 April 2023 Change of details for Mr Juan Domingo Saccone as a person with significant control on 2023-04-26

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26/04/2326 April 2023 Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 2023-04-26

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Secretary's details changed for Magna Secretaries Limited on 2020-10-01

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19/07/2119 July 2021 Confirmation statement made on 2021-07-03 with updates

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09/07/219 July 2021 Director's details changed for Mr Juan Domingo Saccone on 2020-10-01

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09/07/219 July 2021 Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 2021-07-09

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09/07/219 July 2021 Change of details for Mr Juan Domingo Saccone as a person with significant control on 2020-10-01

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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09/09/209 September 2020 31/07/19 STATEMENT OF CAPITAL GBP 1000000

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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03/08/193 August 2019 DISS40 (DISS40(SOAD))

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/07/192 July 2019 FIRST GAZETTE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/08/1611 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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26/08/1526 August 2015 Annual return made up to 3 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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03/07/143 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN DOMINGO SACCONE / 25/03/2013

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/07/1329 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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28/05/1328 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 25/03/2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA UNITED KINGDOM

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/07/129 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/07/1115 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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07/07/107 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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06/07/106 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 01/10/2009

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN DOMINGO SACCONE / 01/10/2009

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03/07/093 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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