MAXWARD TECHNOLOGY LIMITED

Company number 03539781 ·

Active - Proposal to Strike off

92 filings

Date Filing
28 Jul 2026 First Gazette notice for compulsory strike-off View document
28 Jul 2026 First Gazette notice for compulsory strike-off · 1 page View document
8 Jan 2026 Change of details for Mr Marco Guyon as a person with significant control on 2026-01-08 · 2 pages View document
18 May 2025 Micro company accounts made up to 2024-08-31 · 2 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-02 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 May 2024 Micro company accounts made up to 2023-08-31 · 2 pages View document
2 Apr 2024 Confirmation statement made on 2024-04-02 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
22 May 2023 Micro company accounts made up to 2022-08-31 · 2 pages View document
5 May 2023 Confirmation statement made on 2023-04-02 with no updates · 3 pages View document
6 Feb 2023 Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR to 18 Clover Place Eynsham Witney OX29 4QL on 2023-02-06 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-08-31 · 2 pages View document
25 Jun 2021 Confirmation statement made on 2021-04-02 with no updates · 3 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
22 May 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
9 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View document
4 Apr 2018 SAIL ADDRESS CHANGED FROM: VALLEY VIEW THE TUER CHADLINGTON CHIPPING NORTON OXFORDSHIRE OX7 3NZ UNITED KINGDOM View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
3 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / LILLIAS MARGARET KAY GUYON / 05/05/2017 View document
3 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO GUYON / 05/05/2017 View document
31 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
23 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
11 May 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
16 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
14 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
5 Jun 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 2 REDHOUSE SQUARE DUNCAN CLOSE NORTHAMPTON NN3 6WL View document
26 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
26 May 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
23 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
30 Apr 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
4 Mar 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM DARTFORD HOUSE TWO RIVERS STATION LANE WITNEY OXON OX28 4BL UNITED KINGDOM View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
4 Apr 2012 Annual return made up to 2 April 2012 with full list of shareholders View document
19 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCO GUYON / 02/04/2011 View document
19 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
19 May 2011 Annual return made up to 2 April 2011 with full list of shareholders View document
21 Feb 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 2-4 MARKET SQUARE WITNEY OXFORDSHIRE OX28 6AN ENGLAND View document
7 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
14 Apr 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
14 Apr 2010 SAIL ADDRESS CREATED View document
14 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
30 Apr 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
19 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
7 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM DIRECT HOUSE 47 HIGH STREET WITNEY OXFORDSHIRE OX28 6JA View document
2 Apr 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
20 Jun 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS View document
20 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
12 Apr 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
30 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
12 Apr 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
15 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
28 Apr 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
20 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
14 Apr 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS View document
1 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
17 Apr 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS View document
21 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
14 Jun 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS View document
16 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: GIANT UK SERVICES LIMITED ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN View document
20 Apr 2000 REGISTERED OFFICE CHANGED ON 20/04/00 FROM: GIANT UK SERVICES LIMITED ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN View document
20 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS View document
20 Apr 2000 REGISTERED OFFICE CHANGED ON 20/04/00 View document
15 Feb 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
6 May 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS View document
6 May 1999 S252 DISP LAYING ACC 08/06/98 View document
6 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1998 SECRETARY RESIGNED View document
21 Jul 1998 DIRECTOR RESIGNED View document
7 Jul 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 View document
7 Jul 1998 NEW DIRECTOR APPOINTED View document
7 Jul 1998 REGISTERED OFFICE CHANGED ON 07/07/98 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ View document
7 Jul 1998 NEW SECRETARY APPOINTED View document
2 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document