MAXOPTRA LIMITED
Company number 11614390 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-22 with updates · 4 pages | View document |
| 6 Feb 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 6 Feb 2026 | Resolutions · 1 page | View document |
| 23 Jan 2026 | RP01SH01 · 4 pages | View document |
| 21 Jan 2026 | Termination of appointment of Howard Edward Kitchner as a director on 2026-01-14 · 1 page | View document |
| 21 Jan 2026 | Appointment of Mr Adam John Witherow Brown as a director on 2026-01-14 · 2 pages | View document |
| 21 Jan 2026 | Registered office address changed from 85 Tottenham Court Road London W1T 4TQ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2026-01-21 · 1 page | View document |
| 21 Jan 2026 | Cessation of Eurovestech Plc as a person with significant control on 2026-01-14 · 1 page | View document |
| 21 Jan 2026 | Termination of appointment of Sanjay Gandhi as a director on 2026-01-14 · 1 page | View document |
| 21 Jan 2026 | Termination of appointment of Quentin Colin Maxwell Solt as a director on 2026-01-14 · 1 page | View document |
| 21 Jan 2026 | Appointment of Michael James Audis as a director on 2026-01-14 · 2 pages | View document |
| 21 Jan 2026 | Notification of Access Uk Ltd as a person with significant control on 2026-01-14 · 2 pages | View document |
| 21 Jan 2026 | Appointment of Robert Hugh Binns as a director on 2026-01-14 · 2 pages | View document |
| 18 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-14 · 3 pages | View document |
| 15 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-14 · 3 pages | View document |
| 11 Dec 2025 | RP01SH01 | View document |
| 28 Nov 2025 | RP01SH01 | View document |
| 19 Nov 2025 | Notification of Quentin Colin Maxwell Solt as a person with significant control on 2019-01-30 · 2 pages | View document |
| 19 Nov 2025 | Cessation of Eurovestech Plc as a person with significant control on 2019-12-09 · 1 page | View document |
| 19 Nov 2025 | Cessation of Quentin Colin Maxwell Solt as a person with significant control on 2019-11-22 · 1 page | View document |
| 19 Nov 2025 | Cessation of John Craig Hunter as a person with significant control on 2019-01-30 · 1 page | View document |
| 19 Nov 2025 | Change of details for Eurovestech Plc as a person with significant control on 2019-12-09 · 2 pages | View document |
| 19 Nov 2025 | Notification of Eurovestech Plc as a person with significant control on 2019-11-22 · 2 pages | View document |
| 19 Nov 2025 | Notification of John Craig Hunter as a person with significant control on 2018-10-10 · 2 pages | View document |
| 10 Nov 2025 | RP01CS01 · 3 pages | View document |
| 10 Nov 2025 | RP01CS01 · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 4 Dec 2024 | Registered office address changed from Third Floor 8 Golden Square London W1F 9HY England to 85 Tottenham Court Road London W1T 4TQ on 2024-12-04 · 1 page | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 9 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-05 · 3 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-29 with updates · 4 pages | View document |
| 13 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-08 · 3 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with updates · 5 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-17 with updates · 5 pages | View document |
| 27 Oct 2022 | Appointment of Mr Howard Edward Kitchner as a director on 2022-09-06 · 2 pages | View document |
| 27 Oct 2022 | Termination of appointment of Howard Edward Kitchner as a director on 2022-09-06 · 1 page | View document |
| 27 Oct 2022 | Appointment of Mr Howard Edward Kitchner as a director on 2022-09-30 · 2 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 6 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-05 · 3 pages | View document |
| 6 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-05 · 3 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 8 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 2 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 18 Feb 2020 | Confirmation statement made on 2020-02-18 with updates · 5 pages | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | View document |
| 6 Jan 2020 | SUBDIVIDED 20/11/2019 | View document |
| 6 Jan 2020 | SUB-DIVISION 20/11/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 27 Dec 2019 | 09/12/19 STATEMENT OF CAPITAL GBP 2500 | View document |
| 23 Dec 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 1367.9 | View document |
| 19 Dec 2019 | CESSATION OF QUENTIN COLIN MAXWELL SOLT AS A PSC | View document |
| 19 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROVESTECH PLC | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Sep 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 17C CURZON STREET LONDON W1J 5HU UNITED KINGDOM | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER | View document |
| 18 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUENTIN COLIN MAXWELL SOLT | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 18 Feb 2019 | CESSATION OF JOHN CRAIG HUNTER AS A PSC | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MR SANJAY GANDHI | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MR QUENTIN COLIN MAXWELL SOLT | View document |
| 10 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |