CompaniesInTheUK

MAX PUBLISHING LIMITED

Company number 02567677 ·

Active

114 filings

Date Filing
9 Feb 2026 Confirmation statement made on 2026-02-09 with updates · 4 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
20 Feb 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
6 Jan 2025 Memorandum and Articles of Association · 24 pages View document
6 Jan 2025 Resolutions · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
9 Feb 2024 Change of details for Miss Jacqueline Ann Brown as a person with significant control on 2024-01-06 · 2 pages View document
9 Feb 2024 Change of details for Mr Ian David Hyder as a person with significant control on 2024-01-06 · 2 pages View document
9 Feb 2024 Notification of Robert Michael Willis as a person with significant control on 2024-01-06 · 2 pages View document
9 Feb 2024 Change of details for Mr Warren Lomax as a person with significant control on 2024-01-06 · 2 pages View document
9 Feb 2024 Confirmation statement made on 2024-02-09 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-20 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Dec 2022 Withdrawal of a person with significant control statement on 2022-12-28 · 2 pages View document
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
13 May 2022 Confirmation statement made on 2022-05-13 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES View document
12 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WILLIS / 08/01/2020 View document
10 Jan 2020 DIRECTOR APPOINTED MR ROBERT WILLIS View document
10 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIS / 08/01/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN LOMAX View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
11 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANN BROWN View document
11 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HYDER View document
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
12 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE ANN BROWN / 12/12/2015 View document
12 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HYDER / 12/12/2015 View document
12 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANN BROWN / 12/12/2015 View document
12 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LOMAX / 12/12/2015 View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Dec 2012 Annual return made up to 11 December 2012 with full list of shareholders View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Mar 2012 ALTER ARTICLES 13/02/2012 View document
10 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
22 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Jan 2011 Annual return made up to 11 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LOMAX / 29/12/2009 View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BROWN / 29/12/2009 View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN HYDER / 29/12/2009 View document
29 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Feb 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
9 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Dec 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
11 Oct 2007 REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 129 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HJ View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jan 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
10 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Jan 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
19 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Feb 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
25 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
10 Jan 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
13 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
24 Dec 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
26 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
11 Jan 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View document
15 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
14 Mar 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View document
7 Aug 2000 NEW DIRECTOR APPOINTED View document
12 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
12 Jan 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View document
6 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
10 Feb 1999 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS View document
3 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Jan 1998 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS View document
28 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
7 Feb 1997 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS View document
10 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
10 Jan 1996 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS View document
29 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
5 Jan 1995 REGISTERED OFFICE CHANGED ON 05/01/95 View document
5 Jan 1995 RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
20 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
6 Jan 1994 RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS View document
6 Jan 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
22 Dec 1992 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS View document
15 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
3 Jan 1992 RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS View document
15 Aug 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Feb 1991 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Dec 1990 Incorporation · 17 pages View document
11 Dec 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Dec 1990 Incorporation · 17 pages View document