MAXTIME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 16/05/2516 May 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 20/02/2520 February 2025 | Appointment of Mr Ian Moore as a director on 2025-02-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-04-27 with updates |
| 05/04/235 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/06/217 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 03/06/213 June 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/2012 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 26/04/1926 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 29/03/1929 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1929 March 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 145 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART NICHOLSON |
| 17/08/1817 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 10/11/1710 November 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 159 |
| 09/11/179 November 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 02/11/172 November 2017 | EMI SHARE PLAN 17/10/2017 |
| 02/11/172 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/172 November 2017 | ADOPT ARTICLES 17/10/2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR MARTIN HALL |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/05/1625 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/06/152 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/01/1517 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/10/1422 October 2014 | COMPANY NAME CHANGED LDS BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/10/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/04/1430 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/06/134 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR STUART JAMES NICHOLSON |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/1230 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/04/1128 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/10/1027 October 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 143 |
| 27/10/1027 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JASON GORLE / 27/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK GORLE / 27/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 7 PARSONS STREET DUDLEY WEST MIDLANDS DY1 1JJ |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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