MAXXTON UK LTD
Company number 08382168 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 27 Feb 2026 | Termination of appointment of Sjoerd Willem Wijnen as a secretary on 2026-02-27 · 1 page | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 22 Jan 2026 | Secretary's details changed for Mr. Sjoerd Willem Wijnen on 2026-01-22 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 2 Dec 2025 | Cessation of Ruben Antoon Bastiaan De Looff as a person with significant control on 2025-05-06 · 1 page | View document |
| 2 Dec 2025 | Notification of Bartje Ingrid Meijboom as a person with significant control on 2025-05-06 · 2 pages | View document |
| 20 Oct 2025 | Appointment of Ms Bartje Ingrid Meijboom as a director on 2025-05-06 · 2 pages | View document |
| 20 Oct 2025 | Termination of appointment of Ruben Antoon Bastiaan De Looff as a director on 2025-05-06 · 1 page | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jun 2024 | Appointment of Mr. Sjoerd Willem Wijnen as a secretary on 2024-06-25 · 2 pages | View document |
| 25 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 24 Jun 2024 | Termination of appointment of Miriam Hermine Van Den Hoven as a secretary on 2024-06-24 · 1 page | View document |
| 15 Apr 2024 | Termination of appointment of Jean Pierre Mampaey as a director on 2024-04-01 · 1 page | View document |
| 15 Feb 2024 | Cessation of Maxxton Holding Bv as a person with significant control on 2024-01-30 · 1 page | View document |
| 15 Feb 2024 | Director's details changed for Mr. Ruben Antoon Bastiaan De Looff on 2024-01-30 · 2 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 15 Feb 2024 | Notification of Ruben Antoon Bastiaan De Looff as a person with significant control on 2024-01-30 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Director's details changed for Jean Pierre Mampaey on 2022-12-02 · 2 pages | View document |
| 2 Dec 2022 | Appointment of Jean Pierre Mampaey as a director on 2022-12-01 · 2 pages | View document |
| 10 Feb 2022 | Change of details for Maxxton Holding Bv as a person with significant control on 2022-01-30 · 2 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM C/O MIDAS ACCOUNTANTS 183 WALSALL ROAD GREAT WYRLEY WALSALL WS6 6NL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jan 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 26 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SLATER | View document |
| 20 Sep 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 15 Aug 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM C/O GILBERT & CO SUITE 2 HILTON HALL HILTON LANE, ESSINGTON STAFFS WV11 2BQ ENGLAND | View document |
| 10 May 2013 | DIRECTOR APPOINTED MR JEAN PIERRE MAMPAEY | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE MAMPAEY | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MR MATTHEW SLATER | View document |
| 30 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |