MAXITRANS LIMITED

Company number 02028434 ·

Active

107 filings

Date Filing
14 Feb 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
13 Feb 2026 Registered office address changed from C/O Arronbrook Ltd Popple Street Hedon Road Hull HU9 1LP to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS on 2026-02-13 · 1 page View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
11 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
9 Feb 2024 Cessation of Ronald Alexander Kerr as a person with significant control on 2023-04-21 · 1 page View document
9 Feb 2024 Notification of Brenda Kerr as a person with significant control on 2023-04-21 · 2 pages View document
9 Feb 2024 Confirmation statement made on 2024-02-07 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
2 May 2023 Appointment of Mrs Caroline Coombs as a director on 2023-05-01 · 2 pages View document
2 May 2023 Termination of appointment of Ronald Alexander Kerr as a director on 2023-04-21 · 1 page View document
7 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES View document
28 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
17 Aug 2017 12/07/16 STATEMENT OF CAPITAL GBP 96120 View document
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
24 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
14 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
5 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
5 Jul 2013 SAIL ADDRESS CHANGED FROM: 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA View document
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
7 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
29 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
29 Jul 2010 SAIL ADDRESS CREATED View document
5 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Aug 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
7 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Dec 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Aug 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
24 Oct 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
20 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
9 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
20 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
8 Aug 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
5 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
5 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
21 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
12 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
6 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
3 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
17 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
5 Jul 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View document
4 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
14 Aug 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
7 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
7 Jul 1997 EXEMPTION FROM APPOINTING AUDITORS 11/06/97 View document
7 Jul 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS View document
16 Jul 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS View document
23 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
5 Jul 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS View document
3 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
29 Jun 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS View document
18 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
16 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1993 SECRETARY'S PARTICULARS CHANGED View document
8 Jul 1993 REGISTERED OFFICE CHANGED ON 08/07/93 FROM: 6 SILVER STREET HULL HU1 1JA View document
5 Jul 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS View document
5 Jul 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
9 Dec 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS View document
21 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
23 Dec 1991 ACCOUNTING REF. DATE SHORT FROM 10/03 TO 31/12 View document
14 Aug 1991 REGISTERED OFFICE CHANGED ON 14/08/91 FROM: 21 GRUNDALE KIRKELLA E YORKSHIRE HU10 7LA View document
1 Aug 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS View document
29 Jul 1991 ALTER MEM AND ARTS 18/07/91 View document
25 Jul 1991 NC INC ALREADY ADJUSTED 16/07/91 View document
25 Jul 1991 £ NC 1000/100000 16/07 View document
17 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1991 FULL ACCOUNTS MADE UP TO 10/03/91 View document
15 Oct 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS View document
15 Oct 1990 FULL ACCOUNTS MADE UP TO 10/03/90 View document
21 Dec 1989 FULL ACCOUNTS MADE UP TO 10/03/89 View document
22 May 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View document
22 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
22 May 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View document
22 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/03/88 View document
24 Aug 1988 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 10/03 View document
20 Jan 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS View document
13 Nov 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
21 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Oct 1986 REGISTERED OFFICE CHANGED ON 21/10/86 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
16 Jun 1986 CERTIFICATE OF INCORPORATION View document