MAX & MAX LIMITED

Company number 05037097 ·

Active

80 filings

Date Filing
5 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 5 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
31 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 5 pages View document
5 Oct 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
27 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
28 Sep 2023 Total exemption full 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
5 Oct 2022 Confirmation statement made on 2022-10-05 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-02-06 with no updates · 3 pages View document
19 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Apr 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
10 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View document
17 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
15 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Feb 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
12 Nov 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
11 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLI CHINAGOROM OGUH / 10/11/2015 View document
10 Nov 2015 APPOINTMENT TERMINATED, SECRETARY SULIANA SET SUHARA View document
7 Nov 2015 SECRETARY APPOINTED MR MARCELLI CHINAGOROM OGUH View document
7 Nov 2015 DIRECTOR APPOINTED MR MARCELLI CHINAGOROM OGUH View document
7 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MARCELLINIUS OGUH View document
3 Nov 2015 APPOINTMENT TERMINATED, SECRETARY SULIANA SET SUHARA View document
25 Oct 2015 31/03/15 TOTAL EXEMPTION FULL View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Feb 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
15 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Feb 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
23 May 2013 31/03/13 TOTAL EXEMPTION FULL View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
16 Feb 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
11 Apr 2012 31/03/12 TOTAL EXEMPTION FULL View document
8 Feb 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
9 May 2011 31/03/11 TOTAL EXEMPTION FULL View document
9 Mar 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
15 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
13 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR NAZMA BEGUM View document
10 Dec 2010 DIRECTOR APPOINTED MR MARCELLINIUS CHINAGOROM OGUH View document
10 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR NAZMA BEGUM View document
10 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / SULIANA SET SUHARA / 01/09/2010 View document
8 Apr 2010 DIRECTOR APPOINTED MISS NAZMA BEGUM View document
8 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MARCELLINIUS OGUH View document
10 Feb 2010 SAIL ADDRESS CREATED View document
10 Feb 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
10 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARCELLINIUS CHINAGOROM OGUH / 10/02/2010 · 2 pages View document
2 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
30 Oct 2009 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 194 GREEN LANE ILFORD ESSEX IG1 1YQ ENGLAND View document
19 Feb 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
5 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
25 Nov 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 341 CROW LANE ROMFORD ESSEX RM7 0HH View document
25 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARCELLINIUS OGUH / 01/10/2008 View document
6 Feb 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
3 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Mar 2007 LOCATION OF DEBENTURE REGISTER View document
6 Mar 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View document
6 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
6 Mar 2007 DIRECTOR RESIGNED View document
6 Mar 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 126 RUGBY ROAD DAGENHAM ESSEX RM9 4AH View document
16 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Feb 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS View document
6 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
11 Apr 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ View document
17 Mar 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS View document
2 Jul 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
6 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document