MAXLOGIC GROUP LIMITED

Company number 13245977 ·

Active

23 filings

Date Filing
10 Aug 2026 Notification of Christiaan Pieter Lok as a person with significant control on 2022-09-12 · 2 pages View document
10 Aug 2026 Termination of appointment of Ian Jonathan Grant as a director on 2026-08-06 · 1 page View document
27 Mar 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
18 Mar 2026 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Confirmation statement made on 2025-03-03 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Accounts for a dormant company made up to 2023-03-31 · 4 pages View document
15 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
8 Mar 2023 Confirmation statement made on 2023-03-03 with updates · 5 pages View document
8 Dec 2022 Registered office address changed from Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS England to Clockwise, Yorkshire House Greek Street Leeds West Yorkshire LS1 5SH on 2022-12-08 · 1 page View document
16 Nov 2022 Statement of capital following an allotment of shares on 2022-09-12 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Feb 2022 Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX United Kingdom to Third Floor South Parade Leeds West Yorkshire LS1 5QS on 2022-02-17 · 1 page View document
17 Feb 2022 Registered office address changed from Third Floor South Parade Leeds West Yorkshire LS1 5QS England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2022-02-17 · 1 page View document
12 Jan 2022 Appointment of Mr Ian Jonathan Grant as a director on 2022-01-11 · 2 pages View document
12 Jan 2022 Appointment of Mr Christiaan Pieter Lok as a director on 2022-01-11 · 2 pages View document
22 Mar 2021 ALTER ARTICLES 05/03/2021 View document
22 Mar 2021 ARTICLES OF ASSOCIATION View document
5 Mar 2021 COMPANY NAME CHANGED MAX LOGIC GROUP LIMITED CERTIFICATE ISSUED ON 05/03/21 View document
4 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document