MAXCAP NO. 39 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 25/02/2525 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/05/2422 May 2024 | Registered office address changed from C/O Mxp Partners Llp 58 Grosvenor Street London W1K 3JB England to 1 Queripel House 1 Queripel House 1 Duke of York Square London SW3 4LY on 2024-05-22 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 29/02/2429 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/05/2221 May 2022 | Registered office address changed from C/O Mxp Partners Llp 80 Victoria Street London SW1E 5JL England to C/O Mxp Partners Llp 58 Grosvenor Street London W1K 3JB on 2022-05-21 |
| 27/02/2227 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 21/05/2121 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 15/02/1915 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/01/1824 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 4-5 GROSVENOR PLACE LONDON SW1X 7HJ |
| 21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/05/1625 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 13/01/1613 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR MARK JOHN GODDARD |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON AYRES |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID GEORGE |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR TIMOTHY BEVAN DAVIES |
| 12/05/1412 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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