MAX TRADERS (UK) LIMITED
Company number 05380840 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Change of details for Mr Mansoor Hassan as a person with significant control on 2026-06-24 · 2 pages | View document |
| 24 Jun 2026 | Director's details changed for Mr Mansoor Hassan on 2026-06-24 · 2 pages | View document |
| 9 Jun 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 26 Mar 2026 | Notification of Mansoor Hassan as a person with significant control on 2026-03-26 · 2 pages | View document |
| 26 Mar 2026 | Cessation of Mansoor Hassan as a person with significant control on 2026-03-26 · 1 page | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 12 Aug 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 24 Mar 2025 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 13 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 18 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2023-12-01 with updates · 3 pages | View document |
| 25 Apr 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Jan 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-01 with updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Amended total exemption full accounts made up to 2020-03-31 · 6 pages | View document |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 30 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Jan 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 7 Jun 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 21 May 2019 | FIRST GAZETTE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Aug 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 20A GOODMAYES LANE ILFORD ESSEX IG3 9NZ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Apr 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 2 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 11 May 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 8 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANSOOR HASSAN / 02/06/2011 · 2 pages | View document |
| 2 Jun 2011 | Annual return made up to 2 March 2011 with full list of shareholders · 3 pages | View document |
| 5 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HASSAN | View document |
| 30 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 1 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 8 May 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 19 May 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED UL HASSAN / 08/05/2008 | View document |
| 8 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANNA UL HASSAN / 08/05/2008 | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 16 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 May 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 14 Apr 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 37 YORK ROAD ILFORD ESSEX IG1 3AD | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2005 | DIRECTOR RESIGNED | View document |
| 10 Mar 2005 | SECRETARY RESIGNED | View document |
| 2 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |