MAX LOGISTICS LIMITED
Company number 07850681 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Unaudited abridged accounts made up to 2025-10-31 · 9 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-11-17 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Jul 2025 | Unaudited abridged accounts made up to 2024-10-31 · 9 pages | View document |
| 28 Mar 2025 | Registration of charge 078506810009, created on 2025-03-27 · 23 pages | View document |
| 20 Mar 2025 | Satisfaction of charge 078506810004 in full · 1 page | View document |
| 12 Mar 2025 | Registration of charge 078506810008, created on 2025-03-10 · 12 pages | View document |
| 4 Dec 2024 | Registration of charge 078506810007, created on 2024-12-03 · 10 pages | View document |
| 2 Dec 2024 | Change of details for Mrs Leanne Phillips as a person with significant control on 2024-11-16 · 2 pages | View document |
| 29 Nov 2024 | Appointment of Mr Timothy Phillips as a director on 2024-11-16 · 2 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Oct 2024 | Termination of appointment of Timothy Phillips as a director on 2024-10-15 · 1 page | View document |
| 16 Oct 2024 | Cessation of Timothy Phillips as a person with significant control on 2024-10-01 · 1 page | View document |
| 15 Oct 2024 | Notification of Leanne Phillips as a person with significant control on 2024-10-01 · 2 pages | View document |
| 27 Mar 2024 | Unaudited abridged accounts made up to 2023-10-31 · 9 pages | View document |
| 8 Jan 2024 | Appointment of Mrs Leanne Phillips as a director on 2024-01-08 · 2 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 11 May 2023 | Unaudited abridged accounts made up to 2022-10-31 · 9 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 10 Nov 2022 | Registration of charge 078506810006, created on 2022-11-03 · 21 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 26 Oct 2022 | Satisfaction of charge 078506810001 in full · 4 pages | View document |
| 26 Oct 2022 | Satisfaction of charge 078506810002 in full · 4 pages | View document |
| 20 May 2022 | Unaudited abridged accounts made up to 2021-10-31 · 9 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 20 Oct 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 11 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078506810003 | View document |
| 11 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078506810005 | View document |
| 23 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 12 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078506810005 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 11 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078506810004 | View document |
| 6 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078506810003 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LEANNE PHILLIPS | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 8 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Feb 2017 | FIRST GAZETTE | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Oct 2016 | CURRSHO FROM 30/11/2016 TO 31/10/2016 | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 3 Dec 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 29 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 16 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078506810002 | View document |
| 9 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078506810001 | View document |
| 5 Jan 2015 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 4 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 23 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 22 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILLIPS / 17/11/2012 | View document |
| 22 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 22 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 19 Nov 2013 | FIRST GAZETTE | View document |
| 13 May 2013 | DIRECTOR APPOINTED LEANNE PHILLIPS | View document |
| 23 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 22 Mar 2013 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 19 Mar 2013 | FIRST GAZETTE | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 5 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR LEANNE HOLLIFIELD | View document |
| 17 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |