CompaniesInTheUK

MAX CLOCK CARDS LIMITED

Company number 02674221 ·

Active

104 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
17 Mar 2026 Registered office address changed from Unit 10E, Top Land Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW England to Unit 4F, Top Land Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW on 2026-03-17 · 1 page View document
27 Jan 2026 Total exemption full accounts made up to 2025-06-30 · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
14 Nov 2024 Total exemption full accounts made up to 2024-06-30 · 5 pages View document
5 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
24 Aug 2023 Total exemption full accounts made up to 2023-06-30 · 5 pages View document
5 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
9 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 6 pages View document
6 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
17 Sep 2019 30/06/19 TOTAL EXEMPTION FULL View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
14 Aug 2018 30/06/18 TOTAL EXEMPTION FULL View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
26 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
17 Jan 2018 PREVSHO FROM 31/08/2017 TO 30/06/2017 View document
16 Jan 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM UNIT 10E, TOP LAND COUNTRY BUSINESS PARK CRAGG ROAD MYTHOLMROYD WEST YORKSHIRE HX7 5RW ENGLAND View document
16 Jan 2018 PREVEXT FROM 30/06/2017 TO 31/08/2017 View document
6 Dec 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE PRINT WORKS LIGHTOWLER ROAD HALIFAX WEST YORKSHIRE HX1 5NB View document
26 Sep 2017 CESSATION OF CRISTEL GROUP LIMITED AS A PSC View document
26 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN LEE BROADBENT View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES View document
26 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE BROADBENT View document
21 Sep 2017 COMPANY NAME CHANGED CRISTEL TIME SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/09/17 View document
13 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
21 Dec 2015 Annual return made up to 19 December 2015 with full list of shareholders View document
23 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
22 Dec 2014 Annual return made up to 19 December 2014 with full list of shareholders View document
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
6 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
19 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
3 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
19 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
21 Dec 2011 Annual return made up to 19 December 2011 with full list of shareholders View document
21 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
23 Dec 2010 Annual return made up to 19 December 2010 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
15 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR TERRY BROADBENT View document
15 Jul 2010 SECRETARY APPOINTED MICHELLE BROADBENT View document
15 Jul 2010 DIRECTOR APPOINTED MICHELLE BROADBENT View document
15 Jul 2010 APPOINTMENT TERMINATED, SECRETARY TERRY BROADBENT View document
21 Dec 2009 Annual return made up to 19 December 2009 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE BROADBENT / 08/10/2009 View document
26 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / TERRY BROADBENT / 08/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERRY BROADBENT / 08/10/2009 View document
16 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
26 Aug 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
2 Jun 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM DUNKIRK MILLS DUNKIRK STREET HALIFAX WEST YORKSHIRE HX1 3TB View document
9 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
13 Feb 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
8 Feb 2007 LOCATION OF DEBENTURE REGISTER View document
15 Sep 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
24 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
8 May 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
14 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
15 Dec 2005 SECRETARY RESIGNED View document
15 Dec 2005 NEW SECRETARY APPOINTED View document
15 Dec 2005 DIRECTOR RESIGNED View document
15 Dec 2005 NEW DIRECTOR APPOINTED View document
30 Dec 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
5 Jan 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
21 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
2 Jan 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
4 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
31 Dec 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
19 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
12 Feb 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
15 Aug 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
22 Dec 1999 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
24 Nov 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
20 Jan 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View document
13 Jan 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
23 Jan 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS View document
6 Jan 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
23 Jan 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
19 Jan 1997 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS View document
20 Feb 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
29 Dec 1995 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS View document
13 Jan 1995 RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS View document
11 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
10 Jan 1994 RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS View document
10 Jan 1994 REGISTERED OFFICE CHANGED ON 10/01/94 View document
7 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
18 Jan 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
18 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 1993 RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS View document
17 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
5 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
24 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Jan 1992 REGISTERED OFFICE CHANGED ON 24/01/92 FROM: 34 CLARE ROAD HALIFAX YORKSHIRE HX1 2HX View document
24 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jan 1992 NEW DIRECTOR APPOINTED View document
19 Dec 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document