MAXXIA (UK) LIMITED
Company number 08373870 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 4 Nov 2025 | Full accounts made up to 2025-06-30 · 23 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 20 Jan 2025 | Appointment of Paul Leslie Egon Varro as a director on 2025-01-09 · 2 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 21 Jan 2024 | Full accounts made up to 2023-06-30 · 135 pages | View document |
| 15 Nov 2023 | Registered office address changed from Corporate House Jenna Way Interchange Park Newport Pagnell MK16 9QB England to One St Peter's Square Manchester M2 3DE on 2023-11-15 · 1 page | View document |
| 25 Oct 2023 | Termination of appointment of Robert Liam Eggleston as a director on 2023-09-29 · 1 page | View document |
| 21 Aug 2023 | Satisfaction of charge 083738700003 in full · 1 page | View document |
| 21 Aug 2023 | Satisfaction of charge 083738700002 in full · 1 page | View document |
| 21 Aug 2023 | Satisfaction of charge 083738700001 in full · 1 page | View document |
| 21 Aug 2023 | Satisfaction of charge 083738700004 in full · 1 page | View document |
| 21 Aug 2023 | Satisfaction of charge 083738700005 in full · 1 page | View document |
| 21 Aug 2023 | Satisfaction of charge 083738700006 in full · 1 page | View document |
| 19 Aug 2023 | Change of details for Mcmillan Shakespeare Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Apr 2023 | Full accounts made up to 2022-06-30 · 30 pages | View document |
| 23 Feb 2023 | CAP-SS · 1 page | View document |
| 23 Feb 2023 | Resolutions · 2 pages | View document |
| 23 Feb 2023 | Statement of capital on 2023-02-23 · 5 pages | View document |
| 23 Feb 2023 | SH20 · 1 page | View document |
| 23 Feb 2023 | Resolutions | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 10 Jan 2023 | Termination of appointment of David Foster as a director on 2023-01-10 · 1 page | View document |
| 4 Mar 2022 | Termination of appointment of David Lee Mitchell as a director on 2022-03-04 · 1 page | View document |
| 4 Mar 2022 | Appointment of Mr Robert Liam Eggleston as a director on 2022-03-04 · 2 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 4 Jan 2022 | Full accounts made up to 2021-06-30 · 33 pages | View document |
| 1 Jul 2021 | Termination of appointment of Geoffrey Robert Kruyt as a director on 2021-06-21 · 1 page | View document |
| 1 Jul 2021 | Registered office address changed from C/O Gareth Shaw, Clm Fleet Management Corporate House Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QB to Corporate House Jenna Way Interchange Park Newport Pagnell MK16 9QB on 2021-07-01 · 1 page | View document |
| 28 Jun 2021 | Full accounts made up to 2020-06-30 · 35 pages | View document |
| 13 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM TOMAS | View document |
| 16 Jul 2018 | DIRECTOR APPOINTED MR GEOFFREY ROBERT KRUYT | View document |
| 1 May 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BLACKBURN / 27/11/2017 | View document |
| 5 Oct 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 34928806 | View document |
| 5 Oct 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 36428806 | View document |
| 6 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083738700005 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 6 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083738700006 | View document |
| 6 Jan 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 33528806 | View document |
| 17 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 24 Jun 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 32128806 | View document |
| 24 Jun 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 23100000 | View document |
| 24 Jun 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 31100000 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM TOMAS / 14/06/2016 | View document |
| 3 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 25 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 6 Jan 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 22900000 | View document |
| 1 Dec 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 22450000 | View document |
| 12 Nov 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 21850000 | View document |
| 26 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BLACKBURN / 28/09/2015 | View document |
| 26 Oct 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 21250000 | View document |
| 14 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM TOMAS / 20/02/2015 | View document |
| 14 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEIL SALISBURY / 13/07/2015 | View document |
| 5 Aug 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 20750000 | View document |
| 6 Jul 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 18150000 | View document |
| 25 Jun 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 16950000 | View document |
| 16 Jun 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 16450000 | View document |
| 4 Jun 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 15450000 | View document |
| 8 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 14250000 | View document |
| 21 Apr 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 12800000 | View document |
| 3 Apr 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 12150000 | View document |
| 23 Mar 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 11150000 | View document |
| 12 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM TOMAS / 10/02/2015 | View document |
| 12 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEIL SALISBURY / 05/12/2014 | View document |
| 12 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 12 Feb 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 9150000 | View document |
| 12 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BLACKBURN / 05/12/2014 | View document |
| 5 Dec 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 8650000 | View document |
| 3 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 23 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083738700004 | View document |
| 22 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083738700003 | View document |
| 5 Oct 2014 | DIRECTOR APPOINTED MR MICHAEL NEIL SALISBURY | View document |
| 5 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY | View document |
| 17 Sep 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 5750000 | View document |
| 17 Sep 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 6750000 | View document |
| 17 Sep 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 6250000 | View document |
| 17 Sep 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 7650000 | View document |
| 17 Sep 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 7250000 | View document |
| 16 Sep 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 5250000 | View document |
| 16 Sep 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 5450000 | View document |
| 20 May 2014 | SECRETARY APPOINTED MRS LISA JOANNE EDWARDS | View document |
| 8 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083738700002 | View document |
| 5 Mar 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 5150000.00 | View document |
| 5 Mar 2014 | 02/12/13 STATEMENT OF CAPITAL GBP 4950000 | View document |
| 5 Mar 2014 | 19/11/13 STATEMENT OF CAPITAL GBP 4750000 | View document |
| 5 Mar 2014 | 04/11/13 STATEMENT OF CAPITAL GBP 4550000.00 | View document |
| 23 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED MR GARETH SHAW | View document |
| 4 Feb 2014 | CURREXT FROM 31/01/2014 TO 30/06/2014 | View document |
| 2 Feb 2014 | REGISTERED OFFICE CHANGED ON 02/02/2014 FROM 18 HOLYWELL ROW LONDON EC2A 4JB ENGLAND | View document |
| 11 Dec 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 1400000.00 | View document |
| 11 Dec 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 1200000.00 | View document |
| 11 Dec 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 1000000.00 | View document |
| 11 Dec 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 4200000.00 | View document |
| 11 Dec 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 4000000.00 | View document |
| 11 Dec 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 3900000.00 | View document |
| 11 Dec 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 4300000 | View document |
| 3 Dec 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM | View document |
| 5 Sep 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 900000.00 | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED MICHAEL GRAHAM DOVETON KAY | View document |
| 14 Aug 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 500000 | View document |
| 14 Aug 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 650000 | View document |
| 14 Aug 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 300000 | View document |
| 14 Aug 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 200000 | View document |
| 14 Aug 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 400000 | View document |
| 2 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083738700001 | View document |
| 24 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 8 pages | View document |