LIMAX CONSTRUCTIONS LTD

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Company Documents

DateDescription
20/09/2520 September 2025 NewConfirmation statement made on 2025-08-13 with no updates

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21/06/2521 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/09/2422 September 2024 Confirmation statement made on 2024-08-13 with no updates

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16/02/2416 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/08/2313 August 2023 Confirmation statement made on 2023-08-13 with updates

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13/08/2313 August 2023 Notification of Genivaldo Pereira Lima as a person with significant control on 2023-08-01

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07/08/237 August 2023 Certificate of change of name

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15/07/2315 July 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Notification of Genivaldo Pereira Lima as a person with significant control on 2022-09-12

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13/09/2213 September 2022 Appointment of Mr Genivaldo Pereira Lima as a director on 2022-09-12

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13/09/2213 September 2022 Termination of appointment of Felipe Marcelino Teodoro Da Silva as a director on 2022-09-12

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with updates

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13/09/2213 September 2022 Cessation of Felipe Marcelino Teodoro Da Silva as a person with significant control on 2022-09-12

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13/09/2213 September 2022 Registered office address changed from Flat 1, 16 Wigginton Avenue Wembley HA9 6EZ England to 29 Norman Road Ilford IG1 2NH on 2022-09-13

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27/01/2227 January 2022 Micro company accounts made up to 2021-09-30

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/03/218 March 2021 PSC'S CHANGE OF PARTICULARS / MS SUELI TEODORO DA SILVA / 08/02/2021

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES

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08/03/218 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIPE TEODORO DA SILVA

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26/02/2126 February 2021 DIRECTOR APPOINTED MR FELIPE TEODORO DA SILVA

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26/02/2126 February 2021 APPOINTMENT TERMINATED, DIRECTOR ISAC MENEZES TAMELE

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26/02/2126 February 2021 CESSATION OF ISAC JUNIOR MENEZES TAMELE AS A PSC

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03/12/203 December 2020 REGISTERED OFFICE CHANGED ON 03/12/2020 FROM 35 RINGWOOD ROAD OLDFIELD PARK BATH BA2 3JL UNITED KINGDOM

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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13/11/2013 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUELI TEODORO DA SILVA

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13/11/2013 November 2020 DIRECTOR APPOINTED MS SUELI TEODORO DA SILVA

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAC JUNIOR MENEZES TAMELE / 01/10/2019

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAC JUNIOR MENEZES TAMELE / 01/10/2019

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAC JUNIOR MENEZES TAMELE / 01/10/2019

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAC JUNIOR MENEZES TAMELE / 25/09/2019

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / MR ISAC JUNIOR MENEZES TAMELE / 20/09/2019

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / MR ISAC JUNIOR MENEZESTAMELE / 25/09/2019

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / MR ISAC JUNIOR MENEZES TAMELE / 25/09/2019

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09/09/199 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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