MAXFX SOLUTIONS LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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14/05/2514 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-09 with no updates

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03/07/243 July 2024 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to 14 Oakfields Avenue Knebworth Hertfordshire SG3 6NP on 2024-07-03

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02/02/242 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-09 with updates

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04/08/234 August 2023 Director's details changed

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03/08/233 August 2023 Secretary's details changed for Gemma Selina Glencross on 2023-07-30

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03/08/233 August 2023 Appointment of Ms Gemma Selina Glencross as a director on 2023-07-31

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09/05/239 May 2023 Total exemption full accounts made up to 2022-08-31

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22/11/2222 November 2022 Director's details changed for Mr Max Glencross on 2022-11-22

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22/11/2222 November 2022 Change of details for Mr Max Glencross as a person with significant control on 2022-11-22

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/01/2118 January 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 50 FROGHALL LANE WALKERN STEVENAGE HERTFORDSHIRE SG2 7PH

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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18/07/1918 July 2019 SECRETARY'S CHANGE OF PARTICULARS / GEMMA SELINA BILLS / 05/05/2018

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/03/162 March 2016 SECRETARY APPOINTED GEMMA SELINA BILLS

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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26/09/1426 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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09/08/139 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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