MAXPAN LIMITED
Company number 02663355 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 10 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-14 with updates · 4 pages | View document |
| 4 Jul 2023 | Cessation of Katrina Irene Robinson as a person with significant control on 2023-06-23 · 1 page | View document |
| 4 Jul 2023 | Notification of Mark Patrick Savage as a person with significant control on 2023-06-23 · 2 pages | View document |
| 4 Jul 2023 | Notification of Ian Elsey as a person with significant control on 2023-06-23 · 2 pages | View document |
| 4 Jul 2023 | Appointment of Mr Ian Elsey as a director on 2023-06-23 · 2 pages | View document |
| 4 Jul 2023 | Appointment of Mr Mark Patrick Savage as a director on 2023-06-23 · 2 pages | View document |
| 4 Jul 2023 | Cessation of Kevin Douglas Robinson as a person with significant control on 2023-06-23 · 1 page | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 16 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-16 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 14 Nov 2022 | Change of details for Mrs Katrina Irene Robinson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 14 Nov 2022 | Change of details for Mr Kevin Douglas Robinson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 2 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 16 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 19 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DOUGLAS ROBINSON / 15/11/2015 | View document |
| 19 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 19 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATRINA IRENE ROBINSON / 15/11/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 17 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 17 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 15 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 16 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DOUGLAS ROBINSON / 16/11/2009 | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: CLARENCE STREET CHAMBERS CLARENCE STREET SOUTHEND ON SEA ESSEX SS1 1BD | View document |
| 4 Jul 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: MARKET SQUARE CHAMBERS ROCHFORD ESSEX SS4 1AL | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 24 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 11 Dec 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 24 Nov 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 8 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 18 Nov 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | View document |
| 14 Nov 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 23 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 21 Nov 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS | View document |
| 14 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 17 Jan 1993 | DIRECTOR RESIGNED | View document |
| 23 Nov 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS | View document |
| 23 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1992 | S386 DISP APP AUDS 24/09/92 | View document |
| 28 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 18 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 18 Dec 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: 50 VANGUARD WAY SHOEBURYNESS ESSEX SS3 9QY | View document |
| 27 Nov 1991 | SECRETARY RESIGNED | View document |
| 15 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |