MAXSI LIMITED
Company number 04104782 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Dec 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM · 6-8 CHARLOTTE SQUARE · NEWCASTLE UPON TYNE · NE1 4XF | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Dec 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRISON | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MRS SUSAN VERNA HARRISON | View document |
| 1 Nov 2013 | DIRECTOR APPOINTED MRS SUSAN VERNA HARRISON | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Dec 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Apr 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM COLLINGWOOD HOUSE, PRESTWICK PARK, PONTELAND NEWCASTLE UPON TYNE NE20 9SJ | View document |
| 20 Dec 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAWSON / 04/01/2011 | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jan 2010 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAWSON / 09/11/2009 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: CENTRE FOR ADVANCED INDUSTRY ROYAL QUAYS NORTH SHIELDS NE29 6DE | View document |
| 15 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Apr 2007 | AUD RESIG | View document |
| 8 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: HADRIAN HOUSE HIGHAM PLACE NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AF | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 24 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | View document |
| 10 Jan 2001 | SECRETARY RESIGNED | View document |
| 10 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 | View document |
| 10 Jan 2001 | DIRECTOR RESIGNED | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | COMPANY NAME CHANGED SANDCO 686 LIMITED CERTIFICATE ISSUED ON 03/01/01 | View document |
| 9 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |