MAXIMUM AV LTD
Company number 07497508 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Appointment of Mr Matthew John Marsden-Long as a director on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of Matthew John Marsden as a director on 2026-02-10 · 1 page | View document |
| 10 Feb 2026 | Change of details for Mr Matthew John Marsden as a person with significant control on 2026-02-07 · 2 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Nov 2024 | Accounts for a dormant company made up to 2024-01-31 · 3 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-11 with updates · 5 pages | View document |
| 3 Nov 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 26 Feb 2023 | Confirmation statement made on 2023-02-11 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 14 Nov 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-11 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-22 with updates · 5 pages | View document |
| 12 Nov 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 19 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | View document |
| 29 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | View document |
| 30 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 23 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 25 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR AMELIA MARDEN | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, SECRETARY AMELIA MARDEN | View document |
| 15 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 3 Mar 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Mar 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 26 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 19 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |