MAXRETS LIMITED
Company number 12237710 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Dec 2025 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to 2nd Floor 33 Newman Street London W1T 1PY on 2025-12-30 · 1 page | View document |
| 11 Nov 2025 | Voluntary strike-off action has been suspended | View document |
| 11 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Nov 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 29 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 21 Aug 2025 | Appointment of Mr Luca Zanni as a secretary on 2025-08-21 · 2 pages | View document |
| 14 Aug 2025 | Micro company accounts made up to 2024-10-30 · 3 pages | View document |
| 13 Aug 2025 | Termination of appointment of Msp Corporate Services Limited as a secretary on 2025-08-13 · 1 page | View document |
| 23 Jun 2025 | Change of details for Maximum Return System Limited as a person with significant control on 2025-06-23 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-29 with updates · 3 pages | View document |
| 29 Apr 2025 | Notification of Maximum Return System Limited as a person with significant control on 2025-03-06 · 1 page | View document |
| 29 Apr 2025 | Withdrawal of a person with significant control statement on 2025-04-29 · 2 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 25 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 17 Apr 2025 | Re-registration of Memorandum and Articles · 38 pages | View document |
| 17 Apr 2025 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 17 Apr 2025 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 17 Apr 2025 | Resolutions · 2 pages | View document |
| 9 Apr 2025 | Previous accounting period shortened from 2024-10-31 to 2024-10-30 · 1 page | View document |
| 20 Mar 2025 | Termination of appointment of Luciano Maranzana as a director on 2025-03-20 · 1 page | View document |
| 20 Mar 2025 | Termination of appointment of Monica Formenti as a director on 2025-03-20 · 1 page | View document |
| 30 Oct 2024 | Annual accounts for the year ending 30 October 2024 | View accounts |
| 24 Sep 2024 | Appointment of Mr Luca Giacomo Zanni as a director on 2024-09-17 · 2 pages | View document |
| 24 Sep 2024 | Termination of appointment of Dominic Andrew White as a director on 2024-09-17 · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 7 May 2024 | Full accounts made up to 2023-10-31 · 37 pages | View document |
| 27 Mar 2024 | Appointment of Mr Luciano Maranzana as a director on 2024-03-15 · 2 pages | View document |
| 21 Mar 2024 | Termination of appointment of Martin Charles Walton as a director on 2024-03-15 · 1 page | View document |
| 5 Jul 2023 | Resolutions | View document |
| 5 Jul 2023 | Resolutions · 1 page | View document |
| 5 Jul 2023 | Resolutions | View document |
| 24 May 2023 | Director's details changed for Ms Monica Formenti on 2023-01-01 · 2 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 4 May 2023 | Full accounts made up to 2022-10-31 · 36 pages | View document |
| 31 Jan 2023 | Certificate of change of name · 1 page | View document |
| 16 May 2022 | Termination of appointment of Guy Winterflood as a director on 2022-04-28 · 1 page | View document |
| 16 May 2022 | Appointment of Dominic Andrew White as a director on 2022-04-28 · 2 pages | View document |
| 16 May 2022 | Appointment of Martin Charles Walton as a director on 2022-04-28 · 2 pages | View document |
| 16 May 2022 | Termination of appointment of Richard Tonthat as a director on 2022-04-28 · 1 page | View document |
| 29 Apr 2022 | Full accounts made up to 2021-10-31 | View document |
| 21 Jan 2022 | Appointment of Msp Corporate Services Limited as a secretary on 2022-01-19 · 2 pages | View document |
| 21 Jan 2022 | Termination of appointment of International Registrars Limited as a secretary on 2022-01-19 · 1 page | View document |
| 29 Jun 2021 | Termination of appointment of Nicholas Lee as a director on 2021-06-29 · 1 page | View document |
| 29 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 | View document |
| 28 Apr 2021 | 30/06/20 STATEMENT OF CAPITAL GBP 147923.74 | View document |
| 28 Apr 2021 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | View document |
| 19 Feb 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 120573.74 | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR NICHOLAS LEE | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR GUY WINTERFLOOD | View document |
| 16 Dec 2019 | SUB-DIVISION 09/12/19 | View document |
| 16 Dec 2019 | 09/12/19 STATEMENT OF CAPITAL GBP 100000.00 | View document |
| 11 Dec 2019 | REREG PRI TO PLC; RES02 PASS DATE:2019-12-09 | View document |
| 11 Dec 2019 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 11 Dec 2019 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 11 Dec 2019 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | View document |
| 11 Dec 2019 | BALANCE SHEET | View document |
| 11 Dec 2019 | AUDITORS' STATEMENT | View document |
| 11 Dec 2019 | AUDITORS' REPORT | View document |
| 1 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |