MAX-CUE LIMITED

Company number 03568885 ·

Active

100 filings

Date Filing
22 May 2026 Micro company accounts made up to 2026-03-31 · 5 pages View document
9 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
5 Feb 2026 Cessation of Geoffrey Mark Corcoran as a person with significant control on 2026-02-05 · 1 page View document
5 Feb 2026 Notification of Geoffrey Mark Corcoran as a person with significant control on 2026-02-05 · 2 pages View document
6 Jun 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
8 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Apr 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
30 Apr 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
26 May 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Jul 2021 Appointment of Miss Fiona Halpin as a director on 2021-04-01 · 2 pages View document
30 Jul 2021 Change of details for Mr Geoffrey Mark Corcoran as a person with significant control on 2021-04-01 · 2 pages View document
30 Jul 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
30 Jul 2021 Notification of Fiona Halpin as a person with significant control on 2021-04-01 · 2 pages View document
23 Jun 2021 Confirmation statement made on 2021-05-22 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Sep 2020 APPOINTMENT TERMINATED, SECRETARY HAROLD CORCORAN View document
10 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY MARK CORCORAN View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Jun 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Feb 2016 CURRSHO FROM 31/05/2016 TO 31/03/2016 View document
23 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
23 Oct 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM C/O FRAZER WAITE DESMIER PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE OL10 1JZ View document
3 Jun 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
5 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
12 Aug 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
12 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / HAROLD CORCORAN / 01/01/2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
27 Nov 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM C/O FRAZER WAITE DESMIER 7 HORNBY STREET HEYWOOD LANCASHIRE OL10 1AA ENGLAND View document
19 Jul 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 7 HORNBY STREET HEYWOOD LANCASHIRE OL10 1AA View document
19 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK CORCORAN / 14/05/2012 View document
19 Jul 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
25 May 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
22 Jun 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK CORCORAN / 01/10/2009 View document
3 Jun 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
2 Jul 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
12 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
6 Aug 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
9 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
12 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
2 Jun 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
16 Aug 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
29 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 2005 NEW SECRETARY APPOINTED View document
29 Jul 2005 SECRETARY RESIGNED View document
25 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
20 Jul 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
13 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2004 SECRETARY'S PARTICULARS CHANGED View document
17 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
24 Jun 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS View document
20 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
23 Jul 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
24 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jan 2002 NEW SECRETARY APPOINTED View document
24 Jan 2002 REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 16 CORK HOUSE MANNHEIM QUAY, MARITIME QUARTER SWANSEA SA1 1RT View document
24 Dec 2001 REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 8 BOTANY CLOSE HEYWOOD LANCASHIRE OL10 4QZ View document
14 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
14 Jun 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
22 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
19 Jun 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
23 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
9 Jun 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS View document
30 May 1998 NEW DIRECTOR APPOINTED View document
30 May 1998 REGISTERED OFFICE CHANGED ON 30/05/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX View document
30 May 1998 SECRETARY RESIGNED View document
30 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 May 1998 DIRECTOR RESIGNED View document
22 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document