MAX-EL CONTROLS LIMITED

Company number 08002714 ·

Active

52 filings

Date Filing
11 Jul 2026 Registered office address changed from 88 Blackburnbusiness Centre Blackburn Road Sheffield S61 2DR England to 20 Hollythorpe Rise Sheffield S8 9NB on 2026-07-11 · 1 page View document
2 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
25 Mar 2026 Confirmation statement made on 2026-03-22 with no updates · 3 pages View document
25 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Confirmation statement made on 2025-03-22 with no updates · 3 pages View document
13 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Mar 2024 Confirmation statement made on 2024-03-22 with no updates · 3 pages View document
22 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Mar 2023 Secretary's details changed for Mr Gavin John Maxfield on 2023-03-22 · 1 page View document
22 Mar 2023 Confirmation statement made on 2023-03-22 with no updates · 3 pages View document
21 Mar 2023 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
22 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN MAXFIELD / 21/03/2019 View document
22 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PHILIP SMITH / 21/03/2019 View document
24 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Nov 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 60A BIRLEY MOOR ROAD SHEFFIELD S12 4WD View document
10 Nov 2016 10/11/16 STATEMENT OF CAPITAL GBP 102 View document
7 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080027140001 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
21 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080027140001 View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Apr 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Jul 2013 DIRECTOR APPOINTED MR WAYNE PHILIP SMITH View document
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Apr 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN MAXFIELD / 22/03/2013 View document
3 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN JOHN MAXFIELD / 22/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document