MAX K LIMITED
Company number 04851263 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 17 May 2024 | Resolutions | View document |
| 17 May 2024 | Resolutions · 1 page | View document |
| 17 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 May 2024 | Declaration of solvency · 5 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 30 Mar 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Jul 2021 | Registered office address changed from Rose Cottage Ashby Road Stapleton Leicester LE9 8JF to 52a Rectory Road West Bridgford Nottingham NG2 6BU on 2021-07-05 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 11 pages | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDMUND KIRKLAND / 30/07/2010 | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 1 Apr 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM OAKLANDS ST MICHAEL ROAD AUGHTON ORMSKIRK NEAR LIVERPOOL L39 6SA | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED SECRETARY LEEONA KIRKLAND | View document |
| 28 Mar 2008 | SECRETARY APPOINTED MARIE KIRKLAND | View document |
| 31 Jul 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 11 FRIARSGATE CLOSE LIVERPOOL MERSEYSIDE L18 2JL | View document |
| 20 Feb 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Oct 2003 | NC INC ALREADY ADJUSTED 01/09/03 | View document |
| 27 Oct 2003 | COMPANY NAME CHANGED MAX KIRKLAND LIMITED CERTIFICATE ISSUED ON 27/10/03 | View document |
| 15 Oct 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: C/O NEAL & CO, SHAKESPEARE BUILDINGS, 26 CRADLEY ROAD CRADLEY HEATH WEST MIDLANDS B64 6AG | View document |
| 15 Oct 2003 | SECRETARY RESIGNED | View document |
| 15 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | View document |
| 2 Sep 2003 | DIRECTOR RESIGNED | View document |
| 2 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2003 | SECRETARY RESIGNED | View document |
| 30 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |