MAX PROTECT LTD

Company number 07637744 ·

Active

56 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-06-25 with updates · 3 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 11 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-25 with updates · 4 pages View document
24 Jun 2024 Cessation of Olga Krigena as a person with significant control on 2024-06-19 · 1 page View document
24 Jun 2024 Change of details for Mr Janis Krigens as a person with significant control on 2024-06-19 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 May 2024 Change of details for Mrs Olga Krigena as a person with significant control on 2024-05-29 · 2 pages View document
29 May 2024 Change of details for Mr Janis Krigens as a person with significant control on 2024-05-29 · 2 pages View document
29 May 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
29 May 2024 Director's details changed for Mr Janis Krigens on 2024-05-29 · 2 pages View document
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
23 May 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
27 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
4 Aug 2021 Compulsory strike-off action has been discontinued · 1 page View document
4 Aug 2021 Compulsory strike-off action has been discontinued View document
3 Aug 2021 First Gazette notice for compulsory strike-off · 1 page View document
3 Aug 2021 First Gazette notice for compulsory strike-off View document
2 Aug 2021 Confirmation statement made on 2021-05-17 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
24 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
22 Nov 2018 31/05/18 TOTAL EXEMPTION FULL View document
19 Nov 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 View document
3 Sep 2018 01/05/18 STATEMENT OF CAPITAL GBP 200 View document
3 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLGA KRIGENA View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
25 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
19 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
17 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
23 May 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
1 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
20 May 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
20 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM UNIT 5 KINGS PARK IND EST PRIMROSE HILL KINGS LANGLEY HERTS WD4 8HR View document
25 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
4 Aug 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
18 May 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 Mar 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 42 WESTLEIGH GARDENS EDGWARE MIDDLESEX HA8 5RW UNITED KINGDOM View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
30 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
2 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
13 Jun 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
17 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document