MAXIMUM CLIMATE CONTROL LTD
Company number 03061621 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 4 Jun 2026 | Notification of David John Tilbury as a person with significant control on 2025-11-04 · 2 pages | View document |
| 4 Jun 2026 | Notification of Emma Loveday Tilbury as a person with significant control on 2025-11-04 · 2 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 25 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | PREVSHO FROM 30/04/2019 TO 31/10/2018 | View document |
| 3 Jul 2019 | PREVEXT FROM 31/10/2018 TO 30/04/2019 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 20 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 8TH FLOOR CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILBURY / 17/05/2019 | View document |
| 17 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOVEDAY TILBURY / 17/05/2019 | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOVEDAY TILBURY / 17/05/2019 | View document |
| 17 May 2019 | PSC'S CHANGE OF PARTICULARS / MAXIMUM HOLDINGS (UK) LIMITED / 17/05/2019 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 27 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 24 Jan 2017 | COMPANY NAME CHANGED MAXIMUM AIR CONDITIONING LTD. CERTIFICATE ISSUED ON 24/01/17 | View document |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 6 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 6 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILBURY / 26/05/2016 | View document |
| 6 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOVEDAY TILBURY / 26/05/2016 | View document |
| 6 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOVEDAY TILBURY / 26/05/2016 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Jul 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOVEDAY TILBURY / 26/05/2014 | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILBURY / 26/05/2014 | View document |
| 2 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 2 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOVEDAY TILBURY / 26/05/2014 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 19 Jul 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 11 Jul 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 12 Jan 2012 | CURREXT FROM 01/07/2012 TO 31/10/2012 | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOVEDAY TILBURY / 29/07/2011 | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILBURY / 29/07/2011 | View document |
| 30 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOVEDAY TILBURY / 29/07/2011 | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILBURY / 29/07/2011 | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOVEDAY TILBURY / 27/09/2011 | View document |
| 19 Jul 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Jul 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TILBURY / 01/10/2009 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOVEDAY TILBURY / 01/10/2009 | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 May 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Oct 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 196A HAVANT ROAD DRAYTON PORTSMOUTH HAMPSHIRE PO6 2EH | View document |
| 29 Jun 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 30 Nov 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: WEMBLEY HAMBLEDON ROAD, DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NU | View document |
| 11 Jun 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD FAREHAM HAMPSHIRE PO14 4AR | View document |
| 9 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 22 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: VENTURE HOUSE THE TANNERIES EAST ST TITCHFIELD FAREHAM HAMPSHIRE PO14 4AR | View document |
| 11 Jan 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: UNIT 24 BALDOCK INDUSTRIAL ESTAT LONDON ROAD BALDOCK HERTFORDSHIRE SG7 6LE | View document |
| 15 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Sep 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1998 | COMPANY NAME CHANGED DEWFORCE PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/06/98 | View document |
| 18 Dec 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 24 Oct 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: ROYAL ORDNANCE SITE UNIT G403 SEWARD STONE ROAD WALTHAM ABBEY ESSEX EN9 1AT | View document |
| 14 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1997 | S386 DISP APP AUDS 14/06/97 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 10 Jul 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS | View document |
| 9 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | SECRETARY RESIGNED | View document |
| 3 Aug 1995 | DIRECTOR RESIGNED | View document |
| 3 Aug 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1995 | REGISTERED OFFICE CHANGED ON 12/07/95 FROM: SUITE 11370 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 12 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07 | View document |
| 26 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |