MAX BITS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 24/11/2324 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/11/2315 November 2023 | Termination of appointment of Olutosin Eniola Bowenwright as a director on 2023-11-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/01/2012 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY EBONORAH OLATUNBOSUN |
| 27/11/1827 November 2018 | SECRETARY APPOINTED DR OLUREMI AYOTUNDE OLATUNBOSUN |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR EBONORAH OLATUNBOSUN |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MRS OLUTOSIN ENIOLA BOWENWRIGHT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 10/12/1610 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/11/1528 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/12/124 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/12/113 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 03/12/113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/12/101 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | SAIL ADDRESS CHANGED FROM: 31 BELMONT ROAD REDNAL BIRMINGHAM WEST MIDLANDS B45 9LN |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 11/12/0911 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLUREMI AYOTUNDE OLATUNBOSUN / 10/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EBONORAH SEFENA OLATUNBOSUN / 10/12/2009 |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 31 BELLMONT ROAD REDNAL BIRMINGHAM B45 9LN |
| 03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/083 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/01/0317 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/12/0131 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 07/04/00 |
| 08/01/018 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/01/0024 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/12/99 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/03/98 |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 19/06/9719 June 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 31 BELMONT ROAD REDNAL BIRMINGHAM WEST MIDLANDS B45 9LN |
| 13/12/9613 December 1996 | NEW SECRETARY APPOINTED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | SECRETARY RESIGNED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET LONDON SW3 6NJ |
| 20/11/9620 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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