MAXSURE LIMITED

Company number 02425579 ·

Active

114 filings

Date Filing
30 Jun 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
17 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
29 Jul 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
10 May 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
2 May 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
9 May 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Feb 2022 Confirmation statement made on 2022-02-13 with no updates · 3 pages View document
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
21 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
21 Apr 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES View document
21 Apr 2021 REGISTRATION OF A CHARGE / CHARGE CODE 024255790007 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Apr 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 100 NORTH HILL LONDON N6 4RL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
28 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
19 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
19 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
19 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
17 May 2018 31/03/18 UNAUDITED ABRIDGED View document
18 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SPENCE View document
18 Apr 2018 DIRECTOR APPOINTED MR PAUL JOHN SPENCE View document
18 Apr 2018 CESSATION OF BARBARA BARTOLINI AS A PSC View document
18 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA BARTOLINI View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES View document
30 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
6 Sep 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
10 Jun 2015 31/03/15 TOTAL EXEMPTION FULL View document
28 Aug 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
18 Jun 2014 31/03/14 TOTAL EXEMPTION FULL View document
28 Aug 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
14 May 2013 31/03/13 TOTAL EXEMPTION FULL View document
4 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
6 Jun 2012 31/03/12 TOTAL EXEMPTION FULL View document
23 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
25 Aug 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BARTOLINI / 01/10/2009 View document
23 Aug 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
23 Apr 2010 31/03/10 TOTAL EXEMPTION FULL View document
24 Aug 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
14 May 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Sep 2008 RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS View document
25 Apr 2008 31/03/08 TOTAL EXEMPTION FULL View document
17 Sep 2007 RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS View document
7 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Sep 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Sep 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View document
27 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Sep 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS View document
7 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 Sep 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS View document
15 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 Sep 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
31 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
16 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
16 Oct 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS View document
17 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
6 Sep 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS View document
27 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
30 Sep 1998 RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS View document
30 May 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
18 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 1997 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS View document
24 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
24 Apr 1997 NEW DIRECTOR APPOINTED View document
24 Apr 1997 DIRECTOR RESIGNED View document
10 Sep 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS View document
2 May 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
1 Nov 1995 RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS View document
17 May 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
6 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
6 Oct 1994 RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS View document
11 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
13 Sep 1993 RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS View document
30 Sep 1992 RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS View document
2 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
4 Jan 1992 RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS View document
8 Aug 1991 RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS View document
25 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
29 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Apr 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
11 Apr 1991 EXEMPTION FROM APPOINTING AUDITORS 25/01/91 View document
14 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Oct 1989 REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
19 Oct 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Oct 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Oct 1989 ALTER MEM AND ARTS 051089 View document
22 Sep 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document