M & D MAX LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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10/05/2510 May 2025 Registered office address changed from 5 Stacey Avenue London N18 3PP England to 8 Stacey Avenue London N18 3PP on 2025-05-10

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05/03/255 March 2025 Registered office address changed from 48 Forty Hill Enfield EN2 9EG England to 5 Stacey Avenue London N18 3PP on 2025-03-05

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-12 with updates

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05/04/245 April 2024 Confirmation statement made on 2024-03-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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30/05/2330 May 2023 Registered office address changed from Unit 8 Dominium Business Park Goodwin Road London N9 0BG England to 48 Forty Hill Enfield EN2 9EG on 2023-05-30

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22/05/2322 May 2023 Elect to keep the directors' register information on the public register

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22/05/2322 May 2023 Withdrawal of the directors' register information from the public register

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22/05/2322 May 2023 Director's details changed for Mr Mehmet Dursun on 2023-05-22

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22/05/2322 May 2023 Directors' register information at 2023-05-22 on withdrawal from the public register

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30/03/2330 March 2023 Confirmation statement made on 2023-03-22 with no updates

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21/01/2321 January 2023 Withdrawal of the directors' register information from the public register

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21/01/2321 January 2023 Director's details changed for Mr Mehmet Dursun on 2023-01-20

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21/01/2321 January 2023 Directors' register information at 2023-01-21 on withdrawal from the public register

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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16/05/2216 May 2022 Registered office address changed from 77 Silver Street London N18 1RP England to Unit 8 Dominium Business Park Goodwin Road London N9 0BG on 2022-05-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Elect to keep the directors' residential address register information on the public register

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18/10/2118 October 2021 Director's details changed for Mr Mehmet Dursun on 2021-10-18

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06/07/216 July 2021 Registered office address changed from Unit12 Frontier Works 33 Queen Street Tottenham London N17 8JA England to 77 Silver Street London N18 1RP on 2021-07-06

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/12/2019 December 2020 PSC'S CHANGE OF PARTICULARS / MR MEHMET DURSUN / 30/11/2020

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19/12/2019 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET DURSUN / 30/11/2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/10/195 October 2019 REGISTERED OFFICE CHANGED ON 05/10/2019 FROM MOOR FARM ABATTOIR THE MOOR BANHAM NORWICH NORFOLK NR16 2BX ENGLAND

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 596 GREEN LANES LONDON N13 5RY UNITED KINGDOM

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1615 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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