ALMAX LIMITED
Company number 02575132 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 20 Jan 2026 | Appointment of Mr Maxwell James Valentine as a director on 2026-01-20 · 2 pages | View document |
| 20 Jan 2026 | Termination of appointment of Maxwell James Valentine as a director on 2026-01-20 · 1 page | View document |
| 31 Dec 2025 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 12 Jan 2025 | Confirmation statement made on 2025-01-12 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 21 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-12 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 4 pages | View document |
| 17 Jan 2022 | Director's details changed for Mrs Yolanta Victoria Valentine on 2022-01-12 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 12 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 15 WHITING STREET BURY ST EDMUNDS SUFFOLK IP33 1NX | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 4 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 26 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED MR ALEXANDER DUNCAN VALENTINE | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JAMES VALENTINE / 03/02/2013 | View document |
| 7 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 20 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VALENTINE | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED MR MAXWELL JAMES VALENTINE | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED MR ALEXANDER DUNCAN VALENTINE | View document |
| 14 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Nov 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM C/O GASCOYNES 15 WHITING STREET BURY ST. EDMUNDS SUFFOLK IP33 1NX | View document |
| 5 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN VALENTINE / 30/09/2008 | View document |
| 5 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOLANTA VALENTINE / 30/09/2008 | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN VALENTINE / 30/09/2008 | View document |
| 6 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOLANTA VALENTINE / 30/09/2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Jun 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 22 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 29 Apr 1998 | DIRECTOR RESIGNED | View document |
| 29 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 26 Feb 1998 | £ NC 100000/411297 31/12/97 | View document |
| 26 Feb 1998 | NC INC ALREADY ADJUSTED 31/12/97 | View document |
| 2 Jun 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 30 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 8 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 22 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 21 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 17 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 1 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1993 | NC INC ALREADY ADJUSTED 01/06/93 | View document |
| 29 Jul 1993 | £ NC 1000/100000 01/06 | View document |
| 1 Jul 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06 | View document |
| 15 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 | View document |
| 26 Jun 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/06/92 | View document |
| 8 Apr 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 28 Nov 1991 | COMPANY NAME CHANGED RAYNOR SATELLITE LIMITED CERTIFICATE ISSUED ON 29/11/91 | View document |
| 25 Apr 1991 | SECRETARY RESIGNED | View document |
| 25 Apr 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 25 Apr 1991 | DIRECTOR RESIGNED | View document |
| 18 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |