MAXIMUM RETURN SYSTEM LTD
Company number 09313168 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Micro company accounts made up to 2025-12-26 · 8 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-11-12 with updates · 4 pages | View document |
| 26 Dec 2025 | Annual accounts for the year ending 26 December 2025 | View accounts |
| 20 Nov 2025 | Micro company accounts made up to 2024-12-26 · 3 pages | View document |
| 22 Aug 2025 | Total exemption full accounts made up to 2023-12-29 · 10 pages | View document |
| 21 Aug 2025 | Previous accounting period shortened from 2024-12-27 to 2024-12-26 · 1 page | View document |
| 24 Mar 2025 | Cessation of Maximum Return System Group as a person with significant control on 2024-12-30 · 1 page | View document |
| 24 Mar 2025 | Notification of Trumar Capital Llc as a person with significant control on 2024-12-30 · 2 pages | View document |
| 26 Dec 2024 | Annual accounts for the year ending 26 December 2024 | View accounts |
| 16 Dec 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 · 1 page | View document |
| 25 Nov 2024 | Notification of Maximum Return System Group as a person with significant control on 2024-11-11 · 2 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-12 with updates · 4 pages | View document |
| 25 Nov 2024 | Cessation of Maximum Return Systems Group Llp as a person with significant control on 2024-11-11 · 1 page | View document |
| 29 Dec 2023 | Annual accounts for the year ending 29 December 2023 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2022-12-29 · 9 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 21 Sep 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page | View document |
| 29 Dec 2022 | Annual accounts for the year ending 29 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-29 · 9 pages | View document |
| 29 Dec 2021 | Annual accounts for the year ending 29 December 2021 | View accounts |
| 22 Dec 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 28 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 26 Jul 2021 | Certificate of change of name | View document |
| 26 Jul 2021 | Resolutions · 3 pages | View document |
| 29 Dec 2020 | Annual accounts for the year ending 29 December 2020 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 7 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX ENGLAND | View document |
| 7 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANDREW WHITE / 07/05/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 30 PERCY STREET LONDON W1T 2DB ENGLAND | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITE AMBA INVESTMENTS LLP | View document |
| 27 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC ANDREW WHITE / 15/11/2018 | View document |
| 27 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANDREW WHITE / 15/11/2018 | View document |
| 27 Nov 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM THE OLD HOUSE THE SQUARE HAMBLE SOUTHAMPTON SO31 4LS ENGLAND | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITE | View document |
| 13 Oct 2017 | DIRECTOR APPOINTED MR DOMINIC ANDREW WHITE | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WHITE | View document |
| 3 Oct 2017 | COMPANY NAME CHANGED BEET PLUS LIMITED CERTIFICATE ISSUED ON 03/10/17 | View document |
| 23 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 30 PERCY STREET LONDON W1T 2DB | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MRS SUSAN WHITE | View document |
| 25 Jan 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 18 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 17 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |