MAXITILE LIMITED
Company number 06061523 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Director's details changed for Mr Neil Patey-Smith on 2026-08-26 · 2 pages | View document |
| 26 Aug 2026 | Registered office address changed from Unit 11 Ro 24 Twizel Close Stonebridge Milton Keynes MK13 0DX to 33 Heathfield Stacey Bushes Milton Keynes Buckinghamshire MK12 6HR on 2026-08-26 · 1 page | View document |
| 26 Aug 2026 | Director's details changed for Mr Gary John Viner on 2026-08-26 · 2 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 18 Apr 2024 | Change of details for Qubic Trustees Ltd as a person with significant control on 2024-04-10 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-09 with updates · 5 pages | View document |
| 15 Dec 2023 | Notification of Qubic Trustees Ltd as a person with significant control on 2023-11-20 · 2 pages | View document |
| 15 Dec 2023 | Cessation of Gary John Viner as a person with significant control on 2023-11-20 · 1 page | View document |
| 15 Dec 2023 | Cessation of Neil Patey-Smith as a person with significant control on 2023-11-20 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060615230004 | View document |
| 2 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060615230003 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY GARY VINER | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 15 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 29 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN VINER / 11/06/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Feb 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN VINER / 19/12/2013 | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN VINER / 19/12/2013 | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATEY SMITH / 21/11/2012 | View document |
| 16 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Mar 2012 | REGISTERED OFFICE CHANGED ON 25/03/2012 FROM 17 FLORA THOMPSON DRIVE NEWPORT PAGNELL MK16 8SP | View document |
| 10 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 10 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN VINER / 01/10/2009 | View document |
| 19 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATEY SMITH / 01/10/2009 | View document |
| 18 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 10 CARLTON CLOSE NEWPORT PAGNELL MK16 9AX | View document |
| 21 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2007 | SECRETARY RESIGNED | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |