MAKSOFT LIMITED

Company Documents

DateDescription
05/12/245 December 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Secretary's details changed for Malgorzata Krupinska on 2024-08-08

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19/08/2419 August 2024 Director's details changed for Malgorzata Krupinska on 2024-08-08

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16/08/2416 August 2024 Registered office address changed from C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh St George's House 56 Peter Street Manchester M2 3NQ on 2024-08-16

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16/08/2416 August 2024 Director's details changed for Mr Nick Smith on 2024-08-08

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16/08/2416 August 2024 Confirmation statement made on 2024-08-09 with no updates

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16/08/2416 August 2024 Change of details for Mr Nick Smith as a person with significant control on 2024-08-08

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11/04/2411 April 2024 Micro company accounts made up to 2023-08-31

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07/09/237 September 2023 Director's details changed for Malgorzata Krupinska on 2023-08-09

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07/09/237 September 2023 Secretary's details changed for Malgorzata Krupinska on 2023-08-09

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06/09/236 September 2023 Confirmation statement made on 2023-08-09 with no updates

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06/09/236 September 2023 Director's details changed for Mr Nick Smith on 2023-08-09

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06/09/236 September 2023 Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 2023-09-06

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06/09/236 September 2023 Change of details for Mr Nick Smith as a person with significant control on 2023-08-09

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/12/212 December 2021 Micro company accounts made up to 2021-08-31

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16/11/2116 November 2021 Change of details for Mrs Malgorzata Krupinska-Smith as a person with significant control on 2021-11-05

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16/11/2116 November 2021 Secretary's details changed for Malgorzata Krupinska on 2021-11-05

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16/11/2116 November 2021 Director's details changed

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15/11/2115 November 2021 Change of details for Mr Nick Smith as a person with significant control on 2021-11-05

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15/11/2115 November 2021 Director's details changed for Mr Nick Smith on 2021-11-05

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08/11/218 November 2021 Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 2021-11-08

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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25/10/2025 October 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MRS MALGORZATA KRUPINSKA-SMITH / 13/03/2017

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MR NICK SMITH / 13/03/2017

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MALGORZATA KRUPINSKA / 13/03/2017

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15/03/1715 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MALGORZATA KRUPINSKA / 13/03/2017

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O LLOYD PIGGOTT WELLINGTON HOUSE 39/41 PICCADILLY MANCHESTER GREATER MANCHESTER M1 1LQ

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK SMITH / 13/03/2017

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16/01/1716 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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25/05/1625 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/08/1429 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MALGORZATA KRUPINSKA / 30/09/2013

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICK SMITH / 01/10/2013

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MALGORZATA KRUPINSKA / 01/10/2013

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02/10/132 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MALGORZATA KRUPINSKA / 01/10/2013

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICK SMITH / 30/09/2013

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25/09/1325 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 76 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3SU

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/10/1217 October 2012 Annual return made up to 9 August 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/10/117 October 2011 Annual return made up to 9 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALGORZATA KRUPINSKA / 08/08/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICK SMITH / 08/08/2010

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15/10/1015 October 2010 Annual return made up to 9 August 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/10/096 October 2009 Annual return made up to 9 August 2009 with full list of shareholders

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/10/0813 October 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 £ NC 10000/11000 01/09/07

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08/02/088 February 2008 NC INC ALREADY ADJUSTED 01/09/07

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08/02/088 February 2008 SHARES FULLY PAID UP 01/09/07

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09/08/079 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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