MAXISUDDEN LIMITED

Company number 02298295 ·

Active

120 filings

Date Filing
6 Feb 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
6 Feb 2026 Cessation of Sarah Jane Mcbrearty as a person with significant control on 2025-11-17 · 1 page View document
26 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
23 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Mar 2023 Notification of Sarah Jane Mcbrearty as a person with significant control on 2022-11-15 · 2 pages View document
21 Mar 2023 Cessation of Martin Roy Priest as a person with significant control on 2022-11-15 · 1 page View document
21 Mar 2023 Cessation of Christopher Keith Le Pelley as a person with significant control on 2022-11-15 · 1 page View document
21 Mar 2023 Notification of Christopher Billot Cotillard as a person with significant control on 2022-11-15 · 2 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
13 Sep 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
13 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
29 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
6 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
29 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
4 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
7 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
4 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
9 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
27 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
10 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BASIL ANDREW LORIMER / 30/12/2013 View document
25 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
15 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
16 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
9 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
20 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
12 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
11 Jan 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEACHTREE SERVICES LIMITED / 31/01/2010 View document
13 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
13 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR APPOINTED MR MARK BASIL ANDREW LORIMER View document
6 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEACHTREE SERVICES LIMITED / 01/10/2009 View document
6 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IONA INVESTMENTS LIMITED / 01/10/2009 View document
6 Jan 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW View document
16 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
23 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
14 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
30 May 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
18 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
3 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
13 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
3 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
18 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
22 Jul 2005 NEW SECRETARY APPOINTED View document
10 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
6 Jan 2005 NEW SECRETARY APPOINTED View document
6 Jan 2005 SECRETARY RESIGNED View document
26 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
8 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
18 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
14 Feb 2003 DIRECTOR RESIGNED View document
14 Feb 2003 NEW DIRECTOR APPOINTED View document
25 Jan 2003 REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW View document
25 Jan 2003 REGISTERED OFFICE CHANGED ON 25/01/03 View document
25 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
19 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
19 Dec 2002 EXEMPTION FROM APPOINTING AUDITORS View document
29 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
23 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
23 Jan 2002 EXEMPTION FROM APPOINTING AUDITORS View document
29 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
29 Jan 2001 EXEMPTION FROM APPOINTING AUDITORS 25/09/00 View document
21 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
1 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
31 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
31 Jan 2000 EXEMPTION FROM APPOINTING AUDITORS 25/11/99 View document
9 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
19 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
19 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
19 Jan 1998 EXEMPTION FROM APPOINTING AUDITORS 03/11/97 View document
14 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
28 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
28 Jan 1997 EXEMPTION FROM APPOINTING AUDITORS 02/11/96 View document
16 Jan 1997 NEW SECRETARY APPOINTED View document
13 Jan 1997 SECRETARY RESIGNED View document
13 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
31 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
30 Jan 1996 EXEMPTION FROM APPOINTING AUDITORS 02/01/96 View document
30 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
29 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
11 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
11 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Nov 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: 16, CHAPEL STREET, LONDON, SW1X 7BY. View document
22 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
13 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
8 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
18 Jan 1993 SECRETARY'S PARTICULARS CHANGED View document
18 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
30 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
7 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
25 Jul 1991 REGISTERED OFFICE CHANGED ON 25/07/91 FROM: 19 BELGRAVIA HOUSE 2/5 HALKIN PLACE LONDON SW1X 8JF View document
3 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
21 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
5 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
13 Aug 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
1 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
31 Oct 1988 REGISTERED OFFICE CHANGED ON 31/10/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
31 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Sep 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document