MAXIMUM PERFORMANCE INTERNATIONAL LIMITED
Company number 09488458 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 10 Sep 2025 | Statement of affairs · 10 pages | View document |
| 10 Sep 2025 | Appointment of a voluntary liquidator · 5 pages | View document |
| 9 Sep 2025 | Registered office address changed from Thistledown Barn, 204 Holcot Lane Sywell Northampton Northamptonshire NN6 0BG England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 2025-09-09 · 3 pages | View document |
| 9 Sep 2025 | Resolutions · 1 page | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 21 May 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-03-13 with updates · 5 pages | View document |
| 31 Aug 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 3 Apr 2023 | Appointment of Mr Manish Surendra Patel as a director on 2023-04-01 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Jeremy John Brown as a director on 2023-04-01 · 1 page | View document |
| 3 Apr 2023 | Appointment of Mr Michael Smith as a director on 2023-04-01 · 2 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 6 pages | View document |
| 16 Feb 2023 | Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to Thistledown Barn, 204 Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 2023-02-16 · 1 page | View document |
| 21 Jan 2023 | Second filing of Confirmation Statement dated 2022-03-13 · 4 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-13 with updates · 6 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 17 Jun 2021 | Resolutions | View document |
| 17 Jun 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 17 Jun 2021 | Resolutions | View document |
| 17 Jun 2021 | Resolutions · 2 pages | View document |
| 17 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 16 Jun 2021 | Particulars of variation of rights attached to shares | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 094884580001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 5 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 3 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 29 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | ARTICLES OF ASSOCIATION | View document |
| 5 May 2017 | ALTER ARTICLES 04/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 9 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN WALLER / 28/04/2016 | View document |
| 4 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | COMPANY NAME CHANGED JBMWJW LIMITED CERTIFICATE ISSUED ON 30/03/16 | View document |
| 30 Mar 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |