MAX LIMITED
Company number 00103004 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 6 Jan 2026 | RP01AP01 · 3 pages | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-06 with updates · 7 pages | View document |
| 7 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 18 Apr 2023 | Registered office address changed from Flat 1036 1 Fairmont Avenue London E14 9PX to Wildflower Lodge Bystone Lane Coate Devizes SN10 3LA on 2023-04-18 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-06 with updates · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES | View document |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 26 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MRS CLARE WILKS | View document |
| 23 Apr 2019 | DIRECTOR APPOINTED MRS ROSEMARY MCCOLLIN | View document |
| 23 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOBSON DAVISON / 23/04/2019 | View document |
| 23 Apr 2019 | Appointment of Mrs Rosemary Mccollin as a director on 2019-04-01 · 2 pages | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 29 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA CRANFIELD | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAX CORPORATE SERVICES LIMITED / 12/10/2014 | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM FLAT 1 19 PARKWOOD ROAD LONDON SW19 7AQ | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED MR JAMES DOBSON DAVISON | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 30 Dec 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAX CORPORATE SERVICES LIMITED / 28/10/2013 | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON | View document |
| 28 Oct 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM FLAT 10 3 PELLING STREET LONDON E14 7EN | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA PENELOPE CRANFIELD / 06/12/2011 | View document |
| 12 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 12 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GORDON GRIEVE / 06/12/2011 | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 1 Apr 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP | View document |
| 1 Apr 2010 | CORPORATE SECRETARY APPOINTED MAX CORPORATE SERVICES LIMITED | View document |
| 4 Dec 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA | View document |
| 31 Jul 2007 | SECRETARY RESIGNED | View document |
| 10 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 30 OVER NORTON ROAD CHIPPING NORTON OXFORDSHIRE OX7 5NR | View document |
| 17 Dec 2004 | SECRETARY RESIGNED | View document |
| 17 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 10/11/04; NO CHANGE OF MEMBERS | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | DIRECTOR RESIGNED | View document |
| 5 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS | View document |
| 2 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 28/11/01; NO CHANGE OF MEMBERS | View document |
| 24 Sep 2001 | DIRECTOR RESIGNED | View document |
| 28 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 28A ALBION STREET CHIPPING NORTON OXON OX7 5BJ | View document |
| 21 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 13 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Dec 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | View document |
| 28 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 2 Dec 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/03/95 | View document |
| 4 Dec 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 10 BOLTON STREET LONDON W1Y 8AU | View document |
| 14 Jun 1995 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03 | View document |
| 14 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS | View document |
| 30 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/03/94 | View document |
| 23 Nov 1994 | DIRECTOR RESIGNED | View document |
| 11 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1994 | DIRECTOR RESIGNED | View document |
| 8 Feb 1994 | RETURN MADE UP TO 28/11/93; CHANGE OF MEMBERS | View document |
| 20 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/03/93 | View document |
| 7 Dec 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1993 | DIRECTOR RESIGNED | View document |
| 3 Dec 1993 | ADOPT MEM AND ARTS 19/11/93 | View document |
| 3 Dec 1993 | DIRECTOR RESIGNED | View document |
| 29 Nov 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/11/93 | View document |
| 29 Nov 1993 | COMPANY NAME CHANGED MAX,LIMITED CERTIFICATE ISSUED ON 30/11/93 | View document |
| 14 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/03/92 | View document |
| 1 Dec 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS | View document |
| 10 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 | View document |
| 2 Dec 1991 | RETURN MADE UP TO 28/11/91; CHANGE OF MEMBERS | View document |
| 4 Feb 1991 | DIRECTOR RESIGNED | View document |
| 30 Nov 1990 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/03/90 | View document |
| 2 Jul 1990 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LA | View document |
| 12 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jan 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS | View document |
| 23 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/03/89 | View document |
| 27 Jul 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 5 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 | View document |
| 16 Feb 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS | View document |
| 17 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1988 | RETURN MADE UP TO 28/12/87; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 31 Mar 1987 | RETURN MADE UP TO 16/12/86; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 13 May 1909 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |