MAX-CAP LIMITED
Company number 04923185 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 7 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 3 Feb 2026 | Registered office address changed from 8 Mill Lane Taplow Maidenhead SL6 0AA England to 10 Peregrine Way London SW19 4RN on 2026-02-03 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Aug 2025 | Registered office address changed from 10 Peregrine Way Peregrine Way London SW19 4RN England to 8 Mill Lane Taplow Maidenhead SL6 0AA on 2025-08-27 · 1 page | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 13 Jan 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 20 Aug 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Sep 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 6 Sep 2023 | Change of details for Mrs Susan Catherine Holcombe as a person with significant control on 2023-09-06 · 2 pages | View document |
| 6 Sep 2023 | Registered office address changed from 22 Lancaster Gardens London SW19 5DG to 10 Peregrine Way Peregrine Way London SW19 4RN on 2023-09-06 · 1 page | View document |
| 6 Sep 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 11 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 8 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 20 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 |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 28 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Oct 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 30 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 1 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Nov 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 19 Oct 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 31 LINGFIELD ROAD LONDON SW19 4PU UNITED KINGDOM | View document |
| 19 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CATHERINE HOLCOMBE / 19/10/2012 | View document |
| 19 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CATHERINE HOLCOMBE / 19/10/2012 | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 1 page | View document |
| 9 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA YOUNG | View document |
| 21 Jan 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 34A PARKSIDE WIMBLEDON LONDON SW19 5QL | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CHRISTINE YOUNG / 06/10/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CATHERINE HOLCOMBE / 07/10/2009 | View document |
| 9 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CATHERINE HOLCOMBE / 06/10/2009 | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2007 | DIRECTOR RESIGNED | View document |
| 23 Mar 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 9 MOUNT PLEASANT ROAD SAFFRON WALDEN CB11 3EA | View document |
| 23 Mar 2007 | SECRETARY RESIGNED | View document |
| 14 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 23 Oct 2003 | SECRETARY RESIGNED | View document |
| 22 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 6 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |