CompaniesInTheUK

MAX PLAN 1 LTD

Company number 09301881 ·

Active

42 filings

Date Filing
19 Jan 2026 Confirmation statement made on 2025-11-24 with no updates · 3 pages View document
29 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
19 Dec 2024 Confirmation statement made on 2024-11-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
4 Dec 2023 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
27 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
8 Dec 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 23/04/2019 View document
26 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 25/04/2019 View document
24 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 23/04/2019 View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Aug 2018 PREVEXT FROM 30/11/2017 TO 31/12/2017 View document
16 Apr 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM UNIT 22 BYGONES YARD MERTON LANE SOUTH NACKINGTON LANE CANTERBURY KENT CT4 7BA ENGLAND View document
5 Mar 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM THE GRANARY HERMITAGE COURT, HERMITAGE LANE MAIDSTONE KENT ME16 9NT View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
8 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
20 May 2016 COMPANY NAME CHANGED MAX PLAN LTD CERTIFICATE ISSUED ON 20/05/16 View document
23 Dec 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
15 Dec 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM SUITE 10 KPCH BUSINESS CENTRE CANTERBURY ROAD WILLESBOROUGH ASHFORD KENT TN24 0BP ENGLAND View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
16 Oct 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM SUITE 10 KPCH BUSINESS CENTRE CANTERBURY ROAD WILLESBOROUGH ASHFORD KENT TN24 0BP ENGLAND View document
16 Oct 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 10 HILLCREST ROAD HILLCREST RD HYTHE KENT CT21 5EX ENGLAND View document
10 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
10 Nov 2014 Incorporation · 7 pages View document