MAX SPIELMANN LIMITED
Company number 06776700 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Appointment of Lord William James Timpson as a director on 2026-07-22 · 2 pages | View document |
| 23 May 2026 | Audit exemption subsidiary accounts made up to 2025-09-27 · 26 pages | View document |
| 23 May 2026 | PARENT_ACC · 55 pages | View document |
| 23 May 2026 | AGREEMENT2 · 1 page | View document |
| 23 May 2026 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 14 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-28 · 25 pages | View document |
| 14 May 2025 | GUARANTEE2 · 3 pages | View document |
| 14 May 2025 | AGREEMENT2 · 1 page | View document |
| 14 May 2025 | PARENT_ACC · 52 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 19 Jul 2024 | Termination of appointment of William James Timpson as a director on 2024-07-05 · 1 page | View document |
| 19 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 19 Jun 2024 | PARENT_ACC · 52 pages | View document |
| 19 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 25 pages | View document |
| 19 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 13 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-10-01 · 23 pages | View document |
| 13 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Jun 2023 | PARENT_ACC · 48 pages | View document |
| 13 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 9 May 2022 | GUARANTEE2 · 3 pages | View document |
| 9 May 2022 | AGREEMENT2 · 1 page | View document |
| 9 May 2022 | PARENT_ACC · 49 pages | View document |
| 9 May 2022 | Audit exemption subsidiary accounts made up to 2021-09-25 · 22 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-17 with updates · 3 pages | View document |
| 23 Jul 2020 | ALTER ARTICLES 03/07/2020 | View document |
| 8 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067767000003 | View document |
| 6 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/19 | View document |
| 6 Jul 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/19 | View document |
| 6 Jul 2020 | 28/09/19 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/19 | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 11 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/09/18 | View document |
| 11 Apr 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/09/18 | View document |
| 11 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/09/18 | View document |
| 11 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/09/18 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 6 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 6 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 6 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 6 Jul 2018 | 30/09/17 AUDIT EXEMPTION SUBSIDIARY | View document |
| 4 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 7 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 4 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 31 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/10/16 | View document |
| 31 May 2017 | 01/10/16 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/10/16 | View document |
| 31 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/10/16 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 29 Apr 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/09/15 | View document |
| 29 Apr 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/09/15 | View document |
| 20 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 18 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067767000002 | View document |
| 14 Apr 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/09/15 | View document |
| 14 Apr 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/09/15 | View document |
| 22 Dec 2015 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 | View document |
| 15 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067767000002 | View document |
| 23 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 19 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 | View document |
| 9 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 | View document |
| 20 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES TIMPSON / 01/12/2010 | View document |
| 28 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010 | View document |
| 31 May 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 | View document |
| 4 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 8 Jun 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES TIMPSON / 01/10/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ANTHONY TIMPSON / 01/10/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009 | View document |
| 12 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009 | View document |
| 11 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Sep 2009 | CURRSHO FROM 31/12/2009 TO 30/09/2009 | View document |
| 31 Dec 2008 | DIRECTOR APPOINTED PARESH MAJITHIA | View document |
| 23 Dec 2008 | COMPANY NAME CHANGED TIMPSON PHOTO LIMITED CERTIFICATE ISSUED ON 23/12/08 | View document |
| 18 Dec 2008 | Incorporation · 16 pages | View document |
| 18 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |