MAXGLOW LIMITED

Company number 01235242 ·

Active

116 filings

Date Filing
27 Apr 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
7 Jan 2026 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
3 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
6 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Sep 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM C/O C/O S W FRANKSON & CO 364 HIGH STREET HARLINGTON HAYES MIDDLESEX UB3 5LF View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
11 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
1 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
20 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
4 Dec 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015 View document
8 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
26 Feb 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM BRIDGE HOUSE, STATION ROAD HAYES MIDDLESEX UB3 4BX View document
29 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
23 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ARNETT / 01/12/2012 View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Feb 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PETER STRONG View document
12 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
12 Oct 2010 ADOPT ARTICLES 20/09/2010 View document
22 Sep 2010 DIRECTOR APPOINTED WARREN HARRY COOPER View document
22 Sep 2010 SECRETARY APPOINTED WARREN HARRY COOPER View document
22 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JANET STRONG View document
22 Sep 2010 APPOINTMENT TERMINATED, SECRETARY JANET STRONG View document
22 Sep 2010 DIRECTOR APPOINTED JAMES ANDREW MATTHEWS View document
9 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET STRONG / 01/10/2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GREGORY STRONG / 01/10/2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ARNETT / 01/10/2009 View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Jan 2008 LOCATION OF DEBENTURE REGISTER View document
4 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
4 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Jan 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BT View document
30 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Dec 2005 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 Dec 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
20 Jul 2004 NEW DIRECTOR APPOINTED View document
24 Dec 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
25 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
5 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Dec 2002 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
28 May 2002 GUARANTEE 20/04/02 View document
28 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
31 Dec 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
17 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 Dec 2000 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View document
15 Dec 1999 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View document
14 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
28 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
8 Jan 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jan 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jan 1999 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS View document
21 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
2 Jan 1998 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS View document
3 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
15 Jan 1997 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS View document
18 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
27 Dec 1995 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS View document
19 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Dec 1994 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS View document
6 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
6 Jan 1994 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS View document
2 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
4 Jan 1993 RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS View document
11 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
2 Jan 1992 REGISTERED OFFICE CHANGED ON 02/01/92 View document
2 Jan 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS View document
18 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
18 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
11 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
16 Feb 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS View document
31 Jan 1989 RETURN MADE UP TO 16/12/88; NO CHANGE OF MEMBERS View document
31 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
28 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1988 RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS View document
25 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
21 Jan 1987 RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS View document
21 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
26 Nov 1986 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 View document
26 Nov 1975 CERTIFICATE OF INCORPORATION View document