MAXILUX SYSTEMS LTD
Company number 11606005 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 24 Jun 2026 | Confirmation statement made on 2026-06-24 with updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 15 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 4 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 8 Nov 2024 | Appointment of Mr Trevor Stewart Wilson as a director on 2024-10-29 · 2 pages | View document |
| 8 Nov 2024 | Termination of appointment of Richard Peter Cockayne as a director on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 4 Oct 2024 | Change of details for Halfpipe Holdings Limited as a person with significant control on 2024-01-02 · 2 pages | View document |
| 4 Oct 2024 | Director's details changed for William James Cockayne on 2023-10-10 · 2 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 5 pages | View document |
| 12 Feb 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-03 with updates · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Oct 2023 | Director's details changed for Mr Richard Peter Cockayne on 2023-10-18 · 2 pages | View document |
| 23 Oct 2023 | Director's details changed for William James Cockayne on 2023-10-18 · 2 pages | View document |
| 19 Oct 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 · 1 page | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 16 Mar 2023 | Cessation of Richard Peter Cockayne as a person with significant control on 2023-03-07 · 1 page | View document |
| 16 Mar 2023 | Appointment of Mr Richard Peter Cockayne as a director on 2023-03-07 · 2 pages | View document |
| 16 Mar 2023 | Cessation of William James Cockayne as a person with significant control on 2023-03-07 · 1 page | View document |
| 16 Mar 2023 | Notification of Halfpipe Holdings Limited as a person with significant control on 2023-03-07 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-03 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 6 Oct 2021 | Cancellation of shares. Statement of capital on 2021-08-04 · 4 pages | View document |
| 6 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 4 Oct 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |