MAXIN LIMITED
Company number 02785390 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Satisfaction of charge 9 in full · 2 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 5 pages | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 11 Jul 2025 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 2 Jun 2025 | Registered office address changed from 21 Portland Square Bristol Avon BS2 8SJ to 36 Lower Keyford Frome BA11 4AS on 2025-06-02 · 1 page | View document |
| 21 May 2025 | Registration of charge 027853900015, created on 2025-05-09 · 10 pages | View document |
| 21 May 2025 | Registration of charge 027853900014, created on 2025-05-09 · 20 pages | View document |
| 16 May 2025 | Resolutions · 3 pages | View document |
| 15 May 2025 | Termination of appointment of Matt Bagg as a director on 2025-05-13 · 1 page | View document |
| 13 May 2025 | Registration of charge 027853900013, created on 2025-05-09 · 18 pages | View document |
| 9 May 2025 | Satisfaction of charge 8 in full · 2 pages | View document |
| 9 May 2025 | Satisfaction of charge 11 in full · 2 pages | View document |
| 9 May 2025 | Satisfaction of charge 10 in full · 2 pages | View document |
| 9 May 2025 | Satisfaction of charge 12 in full · 2 pages | View document |
| 6 May 2025 | Change of share class name or designation · 2 pages | View document |
| 6 May 2025 | Memorandum and Articles of Association · 63 pages | View document |
| 2 May 2025 | Notification of Maxin Holdings Limited as a person with significant control on 2025-04-28 · 2 pages | View document |
| 2 May 2025 | Cessation of Thomas Flight as a person with significant control on 2025-04-28 · 1 page | View document |
| 2 May 2025 | Cessation of Harry Stealey as a person with significant control on 2025-04-28 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 26 Feb 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 20 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 16 Aug 2024 | Termination of appointment of Grahame Wilkinson as a director on 2024-03-01 · 1 page | View document |
| 16 Aug 2024 | Appointment of Mr Matt Bagg as a director on 2024-03-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-02-01 with updates · 5 pages | View document |
| 13 Apr 2023 | Termination of appointment of Thomas Flight as a secretary on 2023-04-12 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Thomas Flight as a director on 2023-03-13 · 1 page | View document |
| 4 Apr 2023 | Appointment of Mr Harry Stealey as a secretary on 2023-03-29 · 2 pages | View document |
| 4 Apr 2023 | Appointment of Mr Grahame Wilkinson as a director on 2023-03-29 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Apr 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 10 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 26 Feb 2013 | REREG PLC TO PRI; RES02 PASS DATE:22/02/2013 | View document |
| 26 Feb 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Feb 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 26 Feb 2013 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 22 pages | View document |
| 10 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 2 Feb 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | View document |
| 14 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders · 5 pages | View document |
| 10 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FLIGHT / 01/02/2010 | View document |
| 26 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY STEALEY / 01/02/2010 · 2 pages | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Apr 2009 | 287 · 1 page | View document |
| 14 Apr 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 78 YORK STREET WESTMINSTER LONDON W1H 1DP | View document |
| 13 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | COMPANY NAME CHANGED VIDEO-TEC GROUP PLC CERTIFICATE ISSUED ON 18/11/04 | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jul 2003 | 287 · 1 page | View document |
| 24 Jul 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: PORTLAND GATE 21 PORTLAND SQUARE BRISTOL BS2 8SJ | View document |
| 27 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Jun 2001 | 287 · 1 page | View document |
| 11 Jun 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: PARK STREET STUDIOS CITY CENTRE BRISTOL BS2 8SJ | View document |
| 27 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | DIRECTOR RESIGNED | View document |
| 26 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 78 YORK STREET LONDON W1H 1DP | View document |
| 13 Oct 1998 | 287 · 1 page | View document |
| 17 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 17 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1998 | £ NC 50000/100000 30/03 | View document |
| 31 May 1998 | NC INC ALREADY ADJUSTED 30/03/98 | View document |
| 8 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1997 | COMPANY NAME CHANGED VIDEO-TEC VISUAL PRESENTATIONS P LC CERTIFICATE ISSUED ON 01/09/97 | View document |
| 14 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Aug 1997 | REREGISTRATION PRI-PLC 30/05/97 | View document |
| 5 Aug 1997 | BALANCE SHEET | View document |
| 5 Aug 1997 | AUDITORS' STATEMENT | View document |
| 5 Aug 1997 | AUDITORS' REPORT | View document |
| 5 Aug 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 5 Aug 1997 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Aug 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 5 Aug 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 4 Apr 1997 | 287 · 1 page | View document |
| 4 Apr 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: PARK STREET STUDIOS 59 PARK STREET BRISTOL BS1 5NV | View document |
| 24 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Mar 1997 | NC INC ALREADY ADJUSTED 28/02/97 | View document |
| 24 Mar 1997 | £ NC 20000/50000 28/02/ | View document |
| 24 Mar 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 12 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 2 Mar 1996 | £ NC 2000/20000 26/02/96 | View document |
| 2 Mar 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1996 | NC INC ALREADY ADJUSTED 26/02/96 | View document |
| 28 Nov 1995 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS | View document |
| 28 Nov 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 12 Jul 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 | View document |
| 30 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 18 May 1995 | 287 · 1 page | View document |
| 18 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1995 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN ST LIVERPOOL L2 9RU | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Feb 1993 | SECRETARY RESIGNED | View document |
| 13 Feb 1993 | DIRECTOR RESIGNED | View document |
| 1 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Feb 1993 | Incorporation · 12 pages | View document |