MAXIMUM POTENTIAL VENTURES LTD

Company number 08085096 ·

Active

48 filings

Date Filing
31 Jul 2026 Unaudited abridged accounts made up to 2025-07-31 · 8 pages View document
24 Apr 2026 Registered office address changed from 106 Sumatra Road Sumatra Road London NW6 1PG England to 33 Fitzroy Street London W1T 6DU on 2026-04-24 · 1 page View document
4 Mar 2026 Notification of Melanne Maddalene Randall as a person with significant control on 2021-09-30 · 2 pages View document
28 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Unaudited abridged accounts made up to 2024-07-31 · 9 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
4 Mar 2024 Unaudited abridged accounts made up to 2023-07-31 · 10 pages View document
20 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Apr 2023 Unaudited abridged accounts made up to 2022-07-31 · 10 pages View document
28 Feb 2023 Previous accounting period extended from 2022-05-31 to 2022-07-31 · 1 page View document
8 Nov 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
25 Feb 2022 Unaudited abridged accounts made up to 2021-05-31 · 8 pages View document
25 Feb 2022 Confirmation statement made on 2021-10-06 with updates · 4 pages View document
4 Oct 2021 Cessation of Ranjani Goodwin as a person with significant control on 2021-10-04 · 1 page View document
4 Oct 2021 Registered office address changed from C/O Mrs R.Goodwin 2 Hambledon Place London SE21 7EY to 106 Sumatra Road Sumatra Road London NW6 1PG on 2021-10-04 · 1 page View document
4 Oct 2021 Termination of appointment of Ranjani Goodwin as a director on 2021-10-04 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
19 Feb 2021 31/05/20 UNAUDITED ABRIDGED View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
27 Feb 2019 PSC'S CHANGE OF PARTICULARS / MRS MELANNE RANDALL / 11/11/2017 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
27 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
23 Jun 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 View document
24 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
25 Feb 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 View document
24 Jun 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
24 Jun 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
14 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document