MAXSTONE ENGINEERING LTD

Company number 05479385 ·

Active

68 filings

Date Filing
6 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
1 Aug 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
25 Jul 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Feb 2023 Termination of appointment of Mary Kathleen Tedstone as a secretary on 2023-02-28 · 1 page View document
4 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
26 Jul 2021 Confirmation statement made on 2021-07-25 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
9 Dec 2020 30/06/20 TOTAL EXEMPTION FULL View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
5 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
3 Sep 2018 30/06/18 TOTAL EXEMPTION FULL View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR DARREN BAILEY / 01/10/2017 View document
13 Nov 2017 CESSATION OF JOHN FAIRBOTHAM AS A PSC View document
13 Nov 2017 CESSATION OF PAUL FAIRBOTHAM AS A PSC View document
8 Sep 2017 30/06/17 TOTAL EXEMPTION FULL View document
1 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL FAIRBOTHAM / 26/07/2016 View document
1 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR DARREN BAILEY / 26/07/2016 View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES View document
1 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN FAIRBOTHAM / 26/07/2016 View document
31 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN FAIRBOTHAM View document
20 Jul 2017 CESSATION OF DAVID UPTON AS A PSC View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
2 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL FAIRBOTHAM View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
23 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID UPTON View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
18 Aug 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
27 Jul 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
1 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
12 Sep 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
13 Sep 2013 COMPANY NAME CHANGED MAXSTONE CO-OP LTD CERTIFICATE ISSUED ON 13/09/13 View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
25 Jul 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 May 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP SWAINE View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
9 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
12 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
23 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
30 Sep 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAIRBOTHAM / 29/09/2010 View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
27 Aug 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
21 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Oct 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
6 Dec 2007 DIRECTOR RESIGNED View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
16 Aug 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
18 Aug 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
31 Jul 2006 NEW SECRETARY APPOINTED View document
13 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document