MAXI AUTOMATION LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewDirector's details changed for Mr Christian Von Buchwald on 2025-08-31

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05/09/255 September 2025 Confirmation statement made on 2025-08-31 with no updates

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30/07/2530 July 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Total exemption full accounts made up to 2023-10-31

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31/08/2431 August 2024 Confirmation statement made on 2024-08-31 with no updates

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29/07/2429 July 2024 Previous accounting period shortened from 2023-10-31 to 2023-10-30

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Change of details for Mr Christian Von Buchwald as a person with significant control on 2022-10-28

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20/10/2220 October 2022 Change of details for Mr Christian Von Buchwald as a person with significant control on 2022-10-20

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03/05/223 May 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Total exemption full accounts made up to 2020-10-31

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30/06/2130 June 2021 Previous accounting period extended from 2020-06-30 to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/11/1915 November 2019 30/06/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN VON BUCHWALD / 17/10/2019

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM MOSELY EXCHANGE MOSELEY EXCHANGE 149-153 ALCESTER ROAD BIRMINGHAM WEST MIDLANDS B13 8JP ENGLAND

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU

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07/09/197 September 2019 APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO VON BUCHWALD

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07/09/197 September 2019 CESSATION OF ALEJANDRO VON BUCHWALD AS A PSC

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07/09/197 September 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN VON BUCHWALD / 20/08/2019

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07/09/197 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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07/09/197 September 2019 DIRECTOR APPOINTED MR CHRISTIAN VON BUCHWALD

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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06/11/176 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/02/1711 February 2017 DIRECTOR APPOINTED MR ALEJANDRO VON BUCHWALD

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11/02/1711 February 2017 APPOINTMENT TERMINATED, DIRECTOR GUSTAVO VON BUCHWALD

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03/07/163 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/12/1529 December 2015 COMPANY NAME CHANGED BALSA TRADING LIMITED CERTIFICATE ISSUED ON 29/12/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / GUSTAVO OTTO JOAQUIN VON BUCHWALD / 16/06/2015

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16/06/1516 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/01/153 January 2015 REGISTERED OFFICE CHANGED ON 03/01/2015 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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08/10/148 October 2014 DISS40 (DISS40(SOAD))

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07/10/147 October 2014 FIRST GAZETTE

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02/10/142 October 2014 Annual return made up to 4 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/06/1010 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/06/0925 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/09/0830 September 2008 APPOINTMENT TERMINATED SECRETARY CHRISTIAN VON BUCHWALD

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24/06/0824 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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