MAXIPHI LIMITED
Company number 05198012 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-13 with updates · 4 pages | View document |
| 29 Oct 2025 | Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to 2nd Floor Cumberland House Oriel Road Cheltenham Gloucestershire GL50 1BB on 2025-10-29 · 1 page | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-13 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-13 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-13 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 16 Feb 2021 | CESSATION OF STEVEN ROBERT TOWNSEND AS A PSC | View document |
| 12 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WARNE | View document |
| 8 Jan 2021 | APPOINTMENT TERMINATED, SECRETARY SHARON TOWNSEND | View document |
| 6 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOWNSEND | View document |
| 6 Jan 2021 | REGISTERED OFFICE CHANGED ON 06/01/2021 FROM YEW TREE COTTAGE CRICKLEY HILL WITCOMBE GLOUCESTER GL3 4UQ | View document |
| 6 Jan 2021 | DIRECTOR APPOINTED MR JAMES WARNE | View document |
| 7 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 10 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | View document |
| 12 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | View document |
| 7 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 16 May 2016 | SAIL ADDRESS CREATED | View document |
| 6 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 10 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 7 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 20 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 10 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 18 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 9 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 31 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 21 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Sep 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 7 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 28 Sep 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 3 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 18 Aug 2004 | SECRETARY RESIGNED | View document |
| 18 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |