MAXSPEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Resolutions |
| 30/10/2430 October 2024 | Registered office address changed from 4 Airyhall Crescent Aberdeen AB15 7QT to C/O Mha 12 Carden Place Aberdeen AB10 1UR on 2024-10-30 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/03/2311 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-10-31 |
| 09/02/229 February 2022 | Micro company accounts made up to 2021-10-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 14/01/2014 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/03/1625 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/03/1523 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/03/1426 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/03/1325 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/03/1226 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/03/1125 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/03/1027 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALISDAIR MURRAY / 22/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MURRAY / 22/03/2010 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 07/02/997 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 20/12/9020 December 1990 | REGISTERED OFFICE CHANGED ON 20/12/90 FROM: FIRST FLOOR RIGHT 158 MARKET STREET ABERDEEN AB1 2PP |
| 21/11/8921 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 08/11/898 November 1989 | ALTER MEM AND ARTS 14/10/89 |
| 08/11/898 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 19/09/8919 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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