MAX FRIMOND CONSULTING LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/03/2526 March 2025 Confirmation statement made on 2025-03-13 with updates

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07/03/257 March 2025 Memorandum and Articles of Association

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07/03/257 March 2025 Resolutions

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05/03/255 March 2025 Change of share class name or designation

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19/05/2419 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-13 with no updates

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19/07/2319 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Register inspection address has been changed from 77a Victoria Road Farnborough GU14 7PL England to Unit 13 the Enterprise Centre Coxbridge Business Park Farnham GU10 5EH

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14/03/2314 March 2023 Confirmation statement made on 2023-03-13 with no updates

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13/01/2313 January 2023 Registered office address changed from 77a Victoria Road Farnborough GU14 7PL England to Unit 13 Enterprise Centre Coxbridge Business Park Alton Road Farnham GU10 5EH on 2023-01-13

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01/04/221 April 2022 Confirmation statement made on 2022-03-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 SAIL ADDRESS CHANGED FROM: FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6DQ ENGLAND

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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31/12/1931 December 2019 REGISTERED OFFICE CHANGED ON 31/12/2019 FROM C/O MAX FRIMOND FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH GU14 6DQ ENGLAND

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31/12/1931 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MAX ARTHUR FRIMOND / 31/12/2019

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 27/03/19 STATEMENT OF CAPITAL GBP 100

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MAX FRIMOND / 29/03/2017

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MAX FRIMOND / 10/03/2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 22 HONINGTON MEWS FARNBOROUGH GU14 6FJ ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/03/1622 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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21/03/1621 March 2016 SAIL ADDRESS CREATED

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 101A MYTCHETT ROAD MYTCHETT CAMBERLEY SURREY GU16 6ES

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/03/1425 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 22 HONINGTON MEWS FARNBOROUGH HAMPSHIRE GU14 6FJ ENGLAND

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND

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21/03/1321 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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