MAXEARN LIMITED

Company number 04138899 ·

Active

95 filings

Date Filing
21 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
22 Dec 2025 Accounts for a small company made up to 2025-03-31 · 11 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Mar 2025 Accounts for a small company made up to 2024-03-31 · 11 pages View document
15 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Accounts for a small company made up to 2023-03-31 · 11 pages View document
10 Jan 2024 Termination of appointment of Jeff Booth as a director on 2023-12-21 · 1 page View document
10 Jan 2024 Appointment of Mr Brian Wyatt as a director on 2024-01-02 · 2 pages View document
10 Jan 2024 Termination of appointment of Jeff Booth as a secretary on 2023-12-21 · 1 page View document
10 Jan 2024 Appointment of Mr Brian Wyatt as a secretary on 2024-01-02 · 2 pages View document
2 May 2023 Accounts for a small company made up to 2022-03-31 · 10 pages View document
24 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Mar 2023 Current accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Feb 2023 Appointment of Mr Jeff Booth as a secretary on 2023-02-09 · 2 pages View document
14 Feb 2023 Termination of appointment of Michael James Cann as a director on 2023-01-31 · 1 page View document
14 Feb 2023 Termination of appointment of Michael Cann as a secretary on 2023-01-31 · 1 page View document
14 Feb 2023 Appointment of Mr Jeff Booth as a director on 2023-02-09 · 2 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
25 Nov 2021 Accounts for a small company made up to 2021-03-31 · 11 pages View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
27 Jan 2019 CORPORATE DIRECTOR APPOINTED WALKBOOST LIMITED View document
10 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR YVONNE HALL View document
19 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
27 Jun 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM PO BOX 2076 LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK BOLTON BL6 4SA View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
9 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
30 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041388990002 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
8 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
22 Jun 2016 APPOINTMENT TERMINATED, SECRETARY JOHN DODGSON View document
22 Jun 2016 SECRETARY APPOINTED MR CRAIG BERNARD FISHWICK View document
21 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN DODGSON View document
21 Jun 2016 DIRECTOR APPOINTED MR CRAIG BERNARD FISHWICK View document
11 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
19 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRINGTON View document
19 Jan 2016 DIRECTOR APPOINTED MRS YVONNE MARIA HALL View document
19 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CAUNCE View document
19 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR TAYABALI MOHAMEDBHAI View document
27 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
27 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
10 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
3 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
8 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
8 Jul 2013 APPOINTMENT TERMINATED, SECRETARY CRAIG FISHWICK View document
8 Jul 2013 SECRETARY APPOINTED MR JOHN ANTONY PAUL DODGSON View document
3 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
9 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
16 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
13 Jan 2012 DIRECTOR APPOINTED ANDREW CAUNCE View document
6 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ANWER PATEL View document
5 Jan 2012 DIRECTOR APPOINTED MR JOHN ANTONY PAUL DODGSON View document
5 Jan 2012 DIRECTOR APPOINTED TIMOTHY MAX STANHOPE HARRINGTON View document
5 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ANWER PATEL View document
5 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR YAKUB PATEL View document
5 Jan 2012 DIRECTOR APPOINTED MR TAYABALI MOHAMEDBHAI View document
20 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
4 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
8 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
14 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
20 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
18 Dec 2009 AUDITOR'S RESIGNATION View document
8 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
19 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
31 Mar 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
18 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
28 Apr 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
27 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
4 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
22 Mar 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
31 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 View document
3 Sep 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
23 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
21 May 2004 SECRETARY RESIGNED View document
21 May 2004 NEW SECRETARY APPOINTED View document
8 Sep 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
26 Aug 2003 REGISTERED OFFICE CHANGED ON 26/08/03 FROM: PO BOX 69 UNIT L KERSHAW BUSINESS CENTRE BALDWIN STREET BOLTON GREATER MANCHESTER BL3 5BF View document
21 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
13 Sep 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
29 May 2002 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/05/02 View document
1 Feb 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS View document
14 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/08/01 View document
14 Feb 2001 DIRECTOR RESIGNED View document
14 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Feb 2001 SECRETARY RESIGNED View document
14 Feb 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
14 Feb 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document