MAXAURA LIMITED
Company number 02589748 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Appointment of Peter John Hamilton Beckett as a secretary on 2026-04-01 · 4 pages | View document |
| 8 May 2026 | Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page | View document |
| 29 Apr 2026 | Statement of capital following an allotment of shares on 1991-08-29 · 2 pages | View document |
| 14 Apr 2026 | Cessation of Peter John Hamilton Beckett as a person with significant control on 2026-04-10 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Peter John Hamilton Beckett as a secretary on 2026-04-10 · 1 page | View document |
| 14 Apr 2026 | Appointment of Mr Scott Davies as a director on 2026-04-10 · 2 pages | View document |
| 14 Apr 2026 | Termination of appointment of Peter John Hamilton Beckett as a director on 2026-04-10 · 1 page | View document |
| 14 Apr 2026 | Appointment of Mr Eugene Eong-Il Kyim as a director on 2026-04-10 · 2 pages | View document |
| 14 Apr 2026 | Appointment of Mr Scott Davies as a secretary on 2026-04-10 · 2 pages | View document |
| 14 Apr 2026 | Notification of Vicen Software Group Ltd as a person with significant control on 2026-04-10 · 2 pages | View document |
| 2 Apr 2026 | Appointment of Mr Peter John Hamilton Beckett as a secretary on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Michael John Arnold as a secretary on 2026-03-31 · 1 page | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 11 Mar 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Sep 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 |
| 12 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 11 Mar 2025 | Director's details changed for Mr Peter John Hamilton Beckett on 2025-03-08 · 2 pages | View document |
| 11 Mar 2025 | Change of details for Mr Peter John Hamilton Beckett as a person with significant control on 2025-03-08 · 2 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 May 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 20 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 25 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HAMILTON BECKETT / 17/03/2010 | View document |
| 17 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 6 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Dec 2003 | DIRECTOR RESIGNED | View document |
| 19 Dec 2003 | SECRETARY RESIGNED | View document |
| 19 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | View document |
| 8 May 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | DIRECTOR RESIGNED | View document |
| 20 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 22 Sep 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW | View document |
| 18 Mar 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 45 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ | View document |
| 17 Sep 1997 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 11 Mar 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Apr 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 26B FARADAY ROAD RABANS LANE AYLESBURY BUCKINGHAMSHIRE HP19 3RY | View document |
| 29 Mar 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1995 | DIRECTOR RESIGNED | View document |
| 1 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 16 Mar 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 9 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 4 Mar 1994 | 363S · 4 pages | View document |
| 4 Mar 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 2 Mar 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1993 | 363S · 4 pages | View document |
| 13 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 2 Apr 1992 | 363B · 7 pages | View document |
| 2 Apr 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS | View document |
| 12 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1991 | £ NC 1000/100000 07/05 | View document |
| 6 Jun 1991 | Resolutions | View document |
| 6 Jun 1991 | Resolutions · 1 page | View document |
| 20 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1991 | 395 · 3 pages | View document |
| 2 May 1991 | Memorandum and Articles of Association · 7 pages | View document |
| 2 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Apr 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Apr 1991 | REGISTERED OFFICE CHANGED ON 24/04/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 22 Apr 1991 | COMPANY NAME CHANGED MEDIUMDESIGN LIMITED CERTIFICATE ISSUED ON 23/04/91 | View document |
| 22 Apr 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/91 | View document |
| 22 Apr 1991 | Certificate of change of name · 2 pages | View document |
| 8 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |