MAXMIND LIMITED

Company number 04503202 ·

Active

81 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
30 Jun 2026 Satisfaction of charge 045032020007 in full · 1 page View document
2 Jun 2026 Total exemption full accounts made up to 2025-08-31 · 5 pages View document
7 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
22 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
13 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
20 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
14 Aug 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
24 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
14 Dec 2022 Satisfaction of charge 6 in full · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
18 May 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
10 Aug 2021 Confirmation statement made on 2021-08-05 with no updates · 3 pages View document
18 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
2 Apr 2020 31/08/19 TOTAL EXEMPTION FULL View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
19 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
23 Jan 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM MONK FARM COTTAGE WHITFIELD HEXHAM NE47 8HQ View document
23 Jan 2019 PSC'S CHANGE OF PARTICULARS / MISS LINDA PATRICIA PRENTICE / 23/01/2019 View document
23 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR TREVOR WILLIAMS / 23/01/2019 View document
27 Oct 2018 DISS40 (DISS40(SOAD)) View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
23 Oct 2018 FIRST GAZETTE View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
23 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
6 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
16 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
25 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
15 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
2 Sep 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
4 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
23 Sep 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
19 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045032020007 View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
17 Oct 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
6 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Sep 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA PATRICIA PRENTICE / 01/10/2009 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAMS / 01/10/2009 View document
20 Sep 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
26 Aug 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
11 May 2009 31/08/08 TOTAL EXEMPTION FULL View document
19 Sep 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
25 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
22 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
30 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
15 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
12 Sep 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
3 Jun 2006 REGISTERED OFFICE CHANGED ON 03/06/06 FROM: 29 PUDDING CHARE OFF BIGG MARKET NEWCASTLE UPON TYNE NORTHUMBERLAND NE1 1UF View document
21 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
26 Sep 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
4 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 26 ELMSFORD GROVE BENTON NEWCASTLE UPON TYNE TYNE & WEAR NE12 8HU View document
26 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
27 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
26 Sep 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS View document
5 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Aug 2002 NEW DIRECTOR APPOINTED View document
23 Aug 2002 REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF View document
23 Aug 2002 SECRETARY RESIGNED View document
23 Aug 2002 DIRECTOR RESIGNED View document
5 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document