MAX GLOBAL LIMITED
Company number 05193396 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 1 Mar 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 1 Jan 2026 | Accounts for a dormant company made up to 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 3 Apr 2025 | Accounts for a dormant company made up to 2024-07-31 · 8 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Mar 2024 | Accounts for a dormant company made up to 2023-07-31 · 8 pages | View document |
| 22 Mar 2024 | Termination of appointment of Vavrinec Hutka as a secretary on 2024-03-15 · 1 page | View document |
| 22 Mar 2024 | Termination of appointment of Zora Brachet as a director on 2024-03-15 · 1 page | View document |
| 22 Mar 2024 | Cessation of Zora Brachet as a person with significant control on 2024-03-15 · 1 page | View document |
| 22 Mar 2024 | Notification of Vavrinec Hutka as a person with significant control on 2024-03-15 · 2 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with updates · 4 pages | View document |
| 22 Mar 2024 | Appointment of Vavrinec Hutka as a director on 2024-03-15 · 2 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 29 Apr 2023 | Accounts for a dormant company made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 8 Feb 2022 | Accounts for a dormant company made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 29 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 18 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 18 May 2019 | PSC'S CHANGE OF PARTICULARS / EUROCONSEIL LTD / 18/05/2019 | View document |
| 4 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 14 May 2018 | PSC'S CHANGE OF PARTICULARS / EUROCONSEIL SARL / 14/05/2018 | View document |
| 31 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 21 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 26 Sep 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 2ND FLOOR 145-157 SAINT JOHN STREET LONDON EC1V 4PY | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 16 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 20 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 6 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VAVRINEC HUTKA / 28/02/2015 | View document |
| 28 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VAVRINEC HUTKA / 28/02/2015 | View document |
| 3 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VAVRINEC HUTKA / 06/01/2014 | View document |
| 3 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 3 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 10 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 16 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ROMANA NOVAKOVA | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 16 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY VAVRINEC HUTKA | View document |
| 16 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 16 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VAVRINEC HUTKA / 15/07/2012 | View document |
| 2 May 2012 | DIR REPORT AND ACCOUNTS FOR 2011 APPROVED 24/04/2012 | View document |
| 2 May 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 2 May 2012 | DIR REPORT AND ACCOUNTS FOR 2010 APPROVED 19/10/2011 | View document |
| 31 Oct 2011 | DIRECTORS REPORT AND ACCOUNTS HAVE BEEN PREPARED 19/10/2011 | View document |
| 2 Aug 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PAVEL NOVAK | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAVEL NOVAK / 01/07/2010 | View document |
| 27 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 30 Jun 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2010 | TO AQUIRE BUSINESS SHARES IN MAX GLOBAL SPOL S.R.O. 16/12/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROMANA NOVAKOVA / 08/10/2009 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / VAVRINEC HUTKA / 08/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VAVRINEC HUTKA / 08/10/2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROMANA NOVAKOVA / 16/07/2009 | View document |
| 16 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROMANA HUTKOVA / 16/07/2009 | View document |
| 2 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | APPROVE ACCOUNTS AND APPROVAL TO SIGN ACCOUNTS 25/05/2008 | View document |
| 3 Jun 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2008 | COMPANY BUSINESS 03/12/07 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | ACCTS APPROVED 10/07/07 | View document |
| 5 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 12 May 2006 | ACCTS APPR/DIVI PAY 28/ 28/03/06 | View document |
| 3 Mar 2006 | SECRETARY RESIGNED | View document |
| 3 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2006 | SEC RES AND APP 22/02/06 | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | View document |
| 28 Sep 2005 | COMPANY BUSINESS 10/09/05 | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |