MAXIMUM PERFORMANCES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 10/11/2410 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/12/233 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/09/2018 September 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/10/1914 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/09/1820 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/10/174 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/06/167 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNA MAKAROVA / 11/08/2015 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNA MAKOROVA / 11/08/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNA MAKOROVA / 17/11/2014 |
| 15/06/1515 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD SINCLAIR / 17/11/2014 |
| 15/06/1515 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SINCLAIR / 17/11/2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 513 LONDON ROAD CHEAM SURREY SM3 8JR UK |
| 10/07/1310 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 20/06/1320 June 2013 | COMPANY NAME CHANGED MAXIMUM PERFORMANCE (UK) LIMITED CERTIFICATE ISSUED ON 20/06/13 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SINCLAIR / 10/06/2013 |
| 18/06/1318 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD SINCLAIR / 10/06/2013 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MRS MARIANNA MAKOROVA |
| 18/06/1318 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD SINCLAIR / 10/06/2013 |
| 05/06/135 June 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW KIDD |
| 15/06/1215 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KIDD |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/07/1129 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 17/02/1117 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SINCLAIR / 01/01/2010 |
| 13/08/0913 August 2009 | PREVSHO FROM 30/06/2009 TO 31/05/2009 |
| 13/08/0913 August 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR AND SECRETARY APPOINTED MATTHEW KIDD |
| 18/07/0818 July 2008 | DIRECTOR AND SECRETARY APPOINTED EDWARD SINCLAIR |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
| 24/06/0824 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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