MAX OPTIONS LIMITED

Company number 08959232 ·

Active

50 filings

Date Filing
13 Apr 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
3 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
26 Mar 2025 Confirmation statement made on 2025-03-26 with no updates · 3 pages View document
17 Jan 2025 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Dec 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
30 Sep 2024 Previous accounting period shortened from 2024-01-01 to 2023-12-31 · 1 page View document
20 Sep 2024 Previous accounting period extended from 2023-12-25 to 2024-01-01 · 1 page View document
30 Apr 2024 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Previous accounting period shortened from 2022-12-26 to 2022-12-25 · 1 page View document
27 Sep 2023 Previous accounting period shortened from 2022-12-27 to 2022-12-26 · 1 page View document
27 Mar 2023 Confirmation statement made on 2023-03-26 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
27 Apr 2022 Confirmation statement made on 2022-03-26 with no updates · 3 pages View document
18 Feb 2022 Director's details changed for Mr Paul Jonathon Lardner on 2022-02-18 · 2 pages View document
18 Feb 2022 Change of details for Mr Paul Jonathon Lardner as a person with significant control on 2022-02-18 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
3 Feb 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM LION AND UNICORN LODGE PRINCE IMPERIAL ROAD CHISLEHURST BR7 5PN UNITED KINGDOM View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Sep 2019 PREVSHO FROM 28/12/2018 TO 27/12/2018 View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES View document
15 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL JONATHON LARDNER / 15/03/2019 View document
15 Mar 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 1 RECTORY PLACE HAWKWOOD LANE CHISLEHURST KENT BR7 5PN View document
15 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHON LARDNER / 15/03/2019 View document
15 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS GWENLLIAN HAF LARDNER / 15/03/2019 View document
29 Jan 2019 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Dec 2018 PREVSHO FROM 29/12/2017 TO 28/12/2017 View document
28 Sep 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017 View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES View document
28 Nov 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
27 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHON LARDNER / 05/04/2016 View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Mar 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Dec 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014 View document
5 May 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
22 Jul 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU UNITED KINGDOM View document
26 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document