GMAX TECHNOLOGY LTD

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Company Documents

DateDescription
30/01/2530 January 2025 Total exemption full accounts made up to 2024-03-31

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31/10/2431 October 2024 Confirmation statement made on 2024-09-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/02/241 February 2024 Notification of a person with significant control statement

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-03-31

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24/01/2424 January 2024 Cessation of Michael Andrew Beadman as a person with significant control on 2024-01-10

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24/01/2424 January 2024 Cessation of Matthew Alexander Schumann as a person with significant control on 2024-01-10

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24/01/2424 January 2024 Cessation of Michael Roger Cane as a person with significant control on 2024-01-10

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24/01/2424 January 2024 Cessation of William James Bradley as a person with significant control on 2024-01-10

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-03-31

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08/02/238 February 2023 Change of details for Mr Michael Andrew Beadman as a person with significant control on 2022-11-30

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12/10/2212 October 2022 Confirmation statement made on 2022-09-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

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19/04/2119 April 2021 Registered office address changed from , 2 2 the Sidings, Shepreth, Royston, SG8 6PZ, England to 2 the Sidings Shepreth Royston Herts SG8 6PZ on 2021-04-19

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08/04/218 April 2021 Registered office address changed from , 7 the Sidings, Shepreth, Royston, SG8 6PZ, England to 2 the Sidings Shepreth Royston Herts SG8 6PZ on 2021-04-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 7 STATION ROAD SHEPRETH ROYSTON SG8 6PZ ENGLAND

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09/10/199 October 2019 Registered office address changed from , 7 Station Road, Shepreth, Royston, SG8 6PZ, England to 2 the Sidings Shepreth Royston Herts SG8 6PZ on 2019-10-09

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24/05/1924 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BRADLEY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 Registered office address changed from , Business Centre Church Road, Toft, Cambridge, CB23 2RF to 2 the Sidings Shepreth Royston Herts SG8 6PZ on 2017-12-21

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21/12/1721 December 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM BUSINESS CENTRE CHURCH ROAD TOFT CAMBRIDGE CB23 2RF

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/10/152 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/11/1412 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/07/1430 July 2014 PREVEXT FROM 30/11/2013 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/10/1316 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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23/04/1323 April 2013 Annual return made up to 1 February 2013 with full list of shareholders

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28/03/1328 March 2013 DIRECTOR APPOINTED MR MATTHEW ALEXANDER SCHUMANN

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28/03/1328 March 2013 DIRECTOR APPOINTED MR MICHAEL ROGER CANE

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28/03/1328 March 2013 01/02/13 STATEMENT OF CAPITAL GBP 100

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28/03/1328 March 2013 DIRECTOR APPOINTED MR WILLIAM JAMES BRADLEY

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04/02/134 February 2013 COMPANY NAME CHANGED CAMBRIDGE MEDIA INVESTMENT LTD CERTIFICATE ISSUED ON 04/02/13

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 99 WEST DRIVE HIGHFIELDS CALDECOTE CAMBRIDGE CB23 7RY ENGLAND

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26/11/1226 November 2012 Registered office address changed from , 99 West Drive, Highfields Caldecote, Cambridge, CB23 7RY, England on 2012-11-26

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05/11/125 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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