MAXON COMPUTER LIMITED
Company number 04033776 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 4 pages | View document |
| 2 Apr 2026 | Director's details changed for Mr David Richard Mcgavran on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Change of details for Mr David Richard Mcgavran as a person with significant control on 2026-04-02 · 2 pages | View document |
| 5 Aug 2025 | Accounts for a medium company made up to 2024-12-31 · 20 pages | View document |
| 20 Jun 2025 | Change of details for Mr David Richard Mcgavran as a person with significant control on 2025-06-11 · 2 pages | View document |
| 19 Jun 2025 | Director's details changed for Mr David Richard Mcgavran on 2025-06-11 · 2 pages | View document |
| 19 Jun 2025 | Change of details for Mr David Richard Mcgavran as a person with significant control on 2025-06-11 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Aug 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-11 with updates · 4 pages | View document |
| 27 Jun 2023 | Director's details changed for Mr David Richard Mcgavran on 2023-06-11 · 2 pages | View document |
| 27 Jun 2023 | Change of details for Mr David Richard Mcgavran as a person with significant control on 2023-06-11 · 2 pages | View document |
| 27 Jun 2023 | Director's details changed for Mr David Richard Mcgavran on 2023-06-11 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 15 Jun 2021 | Director's details changed for Mr David Richard Mcgavran on 2021-06-15 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Jul 2019 | CESSATION OF LIAM JAMES STACY AS A PSC | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 25 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD MCGAVRAN | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MR DAVID RICHARD MCGAVRAN | View document |
| 11 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY LUKE STACY | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE STACY | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 16 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 13 Feb 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 11 Aug 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Aug 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 13 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 DOOLITTLE MILL FROGHALL ROAD AMPTHILL BEDFORD BEDFORDSHIRE MK45 2ND | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 2 DOOLITTLE MILL, FROGHALL ROAD AMPTHILL BEDFORD MK45 2ND ENGLAND | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Jun 2012 | 11/06/12 NO CHANGES | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Aug 2011 | 11/06/11 NO CHANGES | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEXANDER STACY / 11/06/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM JAMES STACY / 11/06/2010 | View document |
| 8 Jun 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 9000 | View document |
| 8 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 May 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | View document |
| 18 Jun 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: THE OLD SCHOOL GREENFIELD BEDFORD BEDFORDSHIRE MK45 5DE | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | SECRETARY RESIGNED | View document |
| 2 Oct 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Nov 2001 | £ NC 100/10000 24/10/01 | View document |
| 8 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2001 | NC INC ALREADY ADJUSTED 24/10/01 | View document |
| 8 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Nov 2001 | BONUS PAYMENTS 24/10/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | SECRETARY RESIGNED | View document |
| 9 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 19 Jul 2000 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | SECRETARY RESIGNED | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |