MAXTRANS LIMITED
Company number 04199029 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-04-12 with updates · 4 pages | View document |
| 20 Nov 2024 | Registered office address changed from PO Box 4385 04199029 - Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London London N1 7GU on 2024-11-20 · 3 pages | View document |
| 24 Sep 2024 | Registered office address changed to PO Box 4385, 04199029 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-24 · 1 page | View document |
| 25 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 25 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-04-12 with updates · 5 pages | View document |
| 21 Jun 2024 | Change of details for Mr Ian Webster as a person with significant control on 2024-06-21 · 2 pages | View document |
| 21 Jun 2024 | Director's details changed for Mr Ian Webster on 2024-06-21 · 2 pages | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-04-12 with updates · 5 pages | View document |
| 1 Sep 2023 | Compulsory strike-off action has been suspended | View document |
| 1 Sep 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 15 Dec 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Apr 2018 | Registered office address changed from , 20 - 22 Wenlock Road, London, N1 7GU, England to 20 Wenlock Road London London N1 7GU on 2018-04-26 · 1 page | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 20 - 22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 26 Apr 2018 | Registered office address changed from , 54 Torcross Road, Ruislip, HA4 0TD, England to 20 Wenlock Road London London N1 7GU on 2018-04-26 · 1 page | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 54 TORCROSS ROAD RUISLIP HA4 0TD ENGLAND | View document |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Jun 2017 | Registered office address changed from , 48 48 Clifton Avenue, Wembley, Middx, HA9 6BW, England to 20 Wenlock Road London London N1 7GU on 2017-06-13 · 1 page | View document |
| 13 Jun 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 48 48 CLIFTON AVENUE WEMBLEY MIDDX HA9 6BW ENGLAND | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Apr 2017 | Registered office address changed from , Osbourne House 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom to 20 Wenlock Road London London N1 7GU on 2017-04-28 · 1 page | View document |
| 28 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WEBSTER / 24/04/2017 | View document |
| 28 Apr 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM OSBOURNE HOUSE 143-145 STANWELL ROAD ASHFORD MIDDLESEX TW15 3QN UNITED KINGDOM | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Mar 2017 | FIRST GAZETTE | View document |
| 7 Sep 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUFF | View document |
| 18 Feb 2016 | TERMINATE DIR APPOINTMENT | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUFF | View document |
| 11 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041990290002 | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED MR NICHOLAS RUFF | View document |
| 30 Sep 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM UNIT 7 HEATHROW INTERNATIONAL TRADING ESTATE GREENLANE HOUNSLOW MIDDLESEX TW4 6HB | View document |
| 30 Sep 2015 | Registered office address changed from , Unit 7 Heathrow International Trading Estate, Greenlane, Hounslow, Middlesex, TW4 6HB to 20 Wenlock Road London London N1 7GU on 2015-09-30 · 1 page | View document |
| 22 Sep 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 15 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 6 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041990290001 | View document |
| 7 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA WEBSTER | View document |
| 30 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 7 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 21 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 9 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 3 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 3 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 6 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WEBSTER / 01/01/2010 | View document |
| 6 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA WEBSTER / 01/01/2010 | View document |
| 6 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 5 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 8 Jan 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM UNIT 7 HEATHROW INTERNATIONAL TRADING ESTATE GREEN LANE HOUNSLOW MIDDLESEX TW4 6HB | View document |
| 8 Jan 2009 | 287 · 1 page | View document |
| 16 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 5 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 5 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 7 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: TANG & CO HOLLY COTTAGE MILLFIELDS CHESHAM BUCKINGHAMSHIRE HP5 1SG | View document |
| 3 Jul 2002 | 287 · 1 page | View document |
| 3 Jul 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2002 | 287 · 1 page | View document |
| 11 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 23 Apr 2001 | SECRETARY RESIGNED | View document |
| 23 Apr 2001 | DIRECTOR RESIGNED | View document |
| 12 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |