MAXGUARD LIMITED

Company number 11503738 ·

Active

29 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-27 with no updates · 3 pages View document
17 Jun 2026 Accounts for a small company made up to 2025-12-31 · 16 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Sep 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Aug 2024 Confirmation statement made on 2024-08-27 with no updates · 3 pages View document
14 Aug 2024 Accounts for a small company made up to 2023-12-31 · 16 pages View document
25 Jul 2024 Director's details changed for Mr Chi Fai Wan on 2024-07-25 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Accounts for a small company made up to 2022-12-31 · 15 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-25 with no updates · 3 pages View document
13 Sep 2022 Accounts for a small company made up to 2021-12-31 · 26 pages View document
21 Jun 2021 Registered office address changed from 16 Great Queen Street C/O Blick Rothenberg Limited London WC2B 5AH England to 1st Floor (Front), 75-77 Margaret Street London W1W 8SY on 2021-06-21 · 1 page View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
6 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115037380002 View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
26 Apr 2019 DIRECTOR APPOINTED MR MATTHEW CHOI View document
31 Oct 2018 CURREXT FROM 31/08/2019 TO 31/12/2019 View document
29 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHOI View document
19 Oct 2018 DIRECTOR APPOINTED MR MATTHEW CHOI View document
16 Oct 2018 ARTICLES OF ASSOCIATION View document
16 Oct 2018 ALTER ARTICLES 28/09/2018 View document
12 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115037380001 View document
4 Oct 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 12TH FLOOR 6 NEW STREET SQUARE LONDON DEVON EC4A 3BF UNITED KINGDOM View document
14 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHI FAI WAN / 07/08/2018 View document
7 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document