THE MAX COLLECTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Notification of David Lumsden as a person with significant control on 2025-07-31 |
| 19/08/2519 August 2025 New | Notification of Wayne Mo as a person with significant control on 2025-07-31 |
| 19/08/2519 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-19 |
| 19/08/2519 August 2025 New | Notification of Peter Jason Moore as a person with significant control on 2025-07-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 17/10/2417 October 2024 | Micro company accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 02/08/232 August 2023 | Micro company accounts made up to 2023-03-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 28/03/2228 March 2022 | Director's details changed for Alan David Stewart on 2022-03-25 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 28/03/2228 March 2022 | Director's details changed for Mr David Lumsden on 2022-03-25 |
| 28/03/2228 March 2022 | Director's details changed for Mr Wayne Mo on 2022-03-24 |
| 28/03/2228 March 2022 | Director's details changed for Mr Peter Jason Moore on 2021-09-01 |
| 28/03/2228 March 2022 | Director's details changed for Mr Chad Anthony Storm Stevens on 2022-03-25 |
| 21/07/2021 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR JOHNNY KOONSING CHAU |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY CHAU |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNNY KOONSING CHAU |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR WAYNE MO / 04/04/2017 |
| 21/12/1721 December 2017 | CESSATION OF JOHNNY KOONSING CHAU AS A PSC |
| 21/12/1721 December 2017 | CESSATION OF WAYNE MO AS A PSC |
| 21/12/1721 December 2017 | CESSATION OF DAVID LUMSDEN AS A PSC |
| 21/12/1721 December 2017 | NOTIFICATION OF PSC STATEMENT ON 15/12/2017 |
| 21/12/1721 December 2017 | ADOPT ARTICLES 15/12/2017 |
| 21/12/1721 December 2017 | 15/12/17 STATEMENT OF CAPITAL GBP 120.00 |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LUMSDEN |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR PETER JASON MOORE |
| 06/06/176 June 2017 | DIRECTOR APPOINTED CHAD ANTHONY STORM STEVENS |
| 06/06/176 June 2017 | DIRECTOR APPOINTED ALAN DAVID STEWART |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNNY KOONSING CHAU / 04/04/2017 |
| 11/04/1711 April 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 3 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR DAVID LUMSDEN |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR JOHNNY KOONSING CHAU |
| 23/03/1723 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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