MAXSHELF LIMITED
Company number 06691076 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 19 Jun 2025 | Change of details for Sadiye Karakaya as a person with significant control on 2025-06-19 · 2 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 19 Jun 2025 | Director's details changed for Mr Erdogan Karakaya on 2025-06-19 · 2 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 11 Jun 2024 | Registered office address changed from Unit 9H Eley Estate Kynoch Road London N18 3BD to Unit 2 White Park Elstree Hill South Borehamwood WD6 3BL on 2024-06-11 · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-07 with updates · 5 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 10 Oct 2023 | Resolutions · 1 page | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 10 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 10 Oct 2023 | Resolutions | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 5 pages | View document |
| 14 Apr 2023 | Notification of Sadiye Karakaya as a person with significant control on 2023-04-14 · 2 pages | View document |
| 14 Apr 2023 | Change of details for Mr Erdogan Karakaya as a person with significant control on 2023-04-14 · 2 pages | View document |
| 13 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Nov 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 25 Jun 2021 | Previous accounting period shortened from 2020-09-28 to 2020-09-27 · 1 page | View document |
| 28 Jan 2021 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Sep 2020 | PREVSHO FROM 29/09/2019 TO 28/09/2019 | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Sep 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Aug 2018 | ADOPT ARTICLES 16/08/2018 | View document |
| 20 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR ERDOGAN KARAKAYA / 18/06/2018 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERDOGAN KARAKAYA | View document |
| 19 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERDOGAN HALIT KARAKAYA / 19/12/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERDOGAN HALIT KARAKAYA / 09/05/2016 | View document |
| 27 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066910760003 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Jul 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Jul 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Jan 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM UNIT 9I ELEY ESTATE KYNOCH ROAD LONDON N18 3BD UNITED KINGDOM | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 8 Jun 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 1 Sep 2012 | REGISTERED OFFICE CHANGED ON 01/09/2012 FROM VANGUARD BUSINESS CENTRE WESTERN AVENUE ALPERTON LANE GREENFORD MIDDLESEX UB6 8AA | View document |
| 30 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 2 Aug 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SAID MOHAMED | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR HASAN KARAKAYA | View document |
| 20 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 72 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB | View document |
| 30 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED SAID MOHAMED | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED HASAN KARAKAYA | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED ERDOGAN KARAKAYA | View document |
| 8 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |