MAXFLEX LIMITED

Company number 07319175 ·

Active

68 filings

Date Filing
6 Aug 2026 Registered office address changed from 117 st. James's Crescent London SW9 7HX England to 32 Meliot Road London SE6 1RY on 2026-08-06 · 1 page View document
28 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Jul 2025 Change of details for Mr Adebayo Olaoti Olaleru as a person with significant control on 2025-07-24 · 2 pages View document
27 May 2025 Confirmation statement made on 2025-05-25 with updates · 3 pages View document
27 Apr 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
28 Jan 2025 Cessation of Richard Scott as a person with significant control on 2025-01-27 · 1 page View document
28 Jan 2025 Notification of Adebayo Olaoti Olaleru as a person with significant control on 2025-01-27 · 2 pages View document
28 Jan 2025 Termination of appointment of Richard Scott as a director on 2025-01-27 · 1 page View document
27 Jan 2025 Appointment of Mr Adebayo Olaoti Olaleru as a director on 2025-01-27 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Jun 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Aug 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
13 Jun 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 8 pages View document
27 Apr 2022 Registered office address changed from 17 Derwent Road Wakefield WF2 9HW England to 117 st. James's Crescent London SW9 7HX on 2022-04-27 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Jul 2021 Micro company accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES View document
25 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
15 Mar 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 43 REVELON ROAD LONDON SE4 2PN ENGLAND View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Oct 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 30 MCNEIL ROAD LONDON SE5 8PP ENGLAND View document
28 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
18 Feb 2017 DISS40 (DISS40(SOAD)) View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
31 Jan 2017 FIRST GAZETTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Aug 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 43 REVELON ROAD LONDON SE4 2PN ENGLAND View document
17 Mar 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 17 DERWENT ROAD WAKEFIELD WEST YORKSHIRE WF2 9HW View document
17 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT / 01/03/2016 View document
17 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT / 01/03/2016 View document
31 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
1 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Nov 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
6 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Apr 2014 DIRECTOR APPOINTED MR RICHARD SCOTT View document
22 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR OLA OLALERU View document
22 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR OLA OLALERU View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Oct 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
30 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEBAYO OLALERU / 01/10/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
1 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Oct 2011 DIRECTOR APPOINTED MR ADEBAYO OLALERU View document
9 Sep 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
8 Sep 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 13 UPPER YORK STREET WAKEFIELD WEST YORKSHIRE WF1 3LQ UNITED KINGDOM View document
29 May 2011 CURREXT FROM 31/07/2011 TO 31/12/2011 View document
15 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ADEBAYO OLALERU View document
15 Apr 2011 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM C/O OLA OLALERU 51 WALNUT AVENUE WAKEFIELD WEST YORKSHIRE WF2 0EP UNITED KINGDOM View document
6 Apr 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM C/O ADEBAYO OLAOTI OLALERU 51 WALNUT AVENUE WAKEFIELD WEST YORKSHIRE WF2 0EP UNITED KINGDOM View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEBAYO OLAOTI OLALERU / 16/02/2011 View document
16 Feb 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 15 PLUMPTON TERRACE WAKEFIELD WF2 9RB ENGLAND View document
20 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document