MAXITRAK LIMITED

Company number 02325209 ·

Active

123 filings

Date Filing
29 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-14 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
24 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
3 Jan 2025 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
12 Aug 2024 Registration of charge 023252090003, created on 2024-07-30 · 20 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
27 Mar 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
20 Dec 2023 Confirmation statement made on 2023-12-14 with updates · 5 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
23 Jan 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-14 with updates · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
17 Feb 2022 Second filing of Confirmation Statement dated 2019-12-14 · 4 pages View document
17 Feb 2022 Second filing of Confirmation Statement dated 2021-12-14 · 4 pages View document
17 Feb 2022 Second filing of Confirmation Statement dated 2020-12-14 · 4 pages View document
14 Feb 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
22 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Jul 2021 Micro company accounts made up to 2020-07-31 · 5 pages View document
4 Jan 2021 Confirmation statement made on 2020-12-14 with no updates · 3 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
6 Jan 2020 Confirmation statement made on 2019-12-14 with no updates · 3 pages View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 View document
4 Jan 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
5 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
6 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
7 Jan 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
24 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
3 Jan 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
3 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / ALEX PETER PROBYN / 01/09/2011 View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
4 Jan 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX PETER PROBYN / 01/10/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PROBYN / 01/10/2009 View document
5 Jan 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
10 Jan 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
29 Apr 2008 31/07/07 TOTAL EXEMPTION FULL View document
10 Jan 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
6 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
15 Jan 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
3 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
21 Dec 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
17 Dec 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
15 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
23 Dec 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
10 Nov 2003 NEW SECRETARY APPOINTED View document
10 Nov 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Aug 2003 DIRECTOR RESIGNED View document
4 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
13 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
9 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
20 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
5 Nov 2001 NEW DIRECTOR APPOINTED View document
7 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 View document
7 Mar 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
28 Dec 2000 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
3 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2000 VARYING SHARE RIGHTS AND NAMES 01/08/00 View document
25 Aug 2000 £ NC 10000/20000 01/08/ View document
25 Aug 2000 NC INC ALREADY ADJUSTED 01/08/00 View document
4 May 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
7 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
20 Sep 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Sep 1999 NEW DIRECTOR APPOINTED View document
20 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jun 1999 NC INC ALREADY ADJUSTED 28/04/99 View document
7 Jun 1999 £ NC 1000/10000 28/04/ View document
30 Dec 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
24 Nov 1998 FULL ACCOUNTS MADE UP TO 31/05/98 View document
4 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
15 Sep 1997 FULL ACCOUNTS MADE UP TO 31/05/97 View document
3 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
22 Aug 1996 FULL ACCOUNTS MADE UP TO 31/05/96 View document
20 Dec 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
25 Oct 1995 FULL ACCOUNTS MADE UP TO 31/05/95 View document
21 Dec 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
12 Oct 1994 FULL ACCOUNTS MADE UP TO 31/05/94 View document
19 Jan 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
19 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
18 Feb 1993 S386 DISP APP AUDS 17/04/92 View document
18 Feb 1993 S366A DISP HOLDING AGM 17/04/92 View document
18 Feb 1993 S252 DISP LAYING ACC 17/04/92 View document
4 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Feb 1993 DIRECTOR RESIGNED View document
4 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
4 Feb 1993 REGISTERED OFFICE CHANGED ON 04/02/93 View document
25 Jan 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
23 Jan 1992 REGISTERED OFFICE CHANGED ON 23/01/92 View document
23 Jan 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
23 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
4 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
21 Aug 1990 FULL ACCOUNTS MADE UP TO 31/05/90 View document
22 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
4 Feb 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
4 Feb 1989 REGISTERED OFFICE CHANGED ON 04/02/89 FROM: 1ST FLOOR 8-10 STAMFORD HILL LONDON N16 6XZ View document
4 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jan 1989 WD 17/01/89 AD 06/12/88--------- PREMIUM £ SI 99@1=99 £ IC 2/101 View document
6 Dec 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document