MAXILUX SYSTEMS LTD

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Date	Description
31/07/2531 July 2025 New	Total exemption full accounts made up to 2024-10-31 View Document
08/11/248 November 2024	Termination of appointment of Richard Peter Cockayne as a director on 2024-10-29 View Document
08/11/248 November 2024	Appointment of Mr Trevor Stewart Wilson as a director on 2024-10-29 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
04/10/244 October 2024	Director's details changed for William James Cockayne on 2023-10-10 View Document
04/10/244 October 2024	Change of details for Halfpipe Holdings Limited as a person with significant control on 2024-01-02 View Document
04/10/244 October 2024	Confirmation statement made on 2024-10-03 with updates View Document
12/02/2412 February 2024	Total exemption full accounts made up to 2023-10-31 View Document
02/11/232 November 2023	Confirmation statement made on 2023-10-03 with updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
23/10/2323 October 2023	Director's details changed for Mr Richard Peter Cockayne on 2023-10-18 View Document
23/10/2323 October 2023	Director's details changed for William James Cockayne on 2023-10-18 View Document
19/10/2319 October 2023	Registered office address changed from Unit 16 Falkland Close Charter Avenue Industrial Estate Coventry CV4 8AU United Kingdom to Euston House 12 Euston Place Leamington Spa Warwickshire CV32 4BN on 2023-10-19 View Document

31/07/2331 July 2023	Total exemption full accounts made up to 2022-10-31 View Document
16/03/2316 March 2023	Cessation of William James Cockayne as a person with significant control on 2023-03-07 View Document
16/03/2316 March 2023	Appointment of Mr Richard Peter Cockayne as a director on 2023-03-07 View Document
16/03/2316 March 2023	Notification of Halfpipe Holdings Limited as a person with significant control on 2023-03-07 View Document
16/03/2316 March 2023	Cessation of Richard Peter Cockayne as a person with significant control on 2023-03-07 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
04/10/224 October 2022	Confirmation statement made on 2022-10-03 with no updates View Document
04/11/214 November 2021	Confirmation statement made on 2021-10-03 with updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
06/10/216 October 2021	Purchase of own shares. View Document
06/10/216 October 2021	Cancellation of shares. Statement of capital on 2021-08-04 View Document
30/07/2130 July 2021	Total exemption full accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
04/10/184 October 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document