MAYA TECHNOLOGIES LIMITED

Company number 06488363 ·

Active

104 filings

Date Filing
25 Feb 2026 Confirmation statement made on 2026-01-30 with updates · 4 pages View document
24 Feb 2026 Appointment of Miss Kiranjit Sonia Sangha as a director on 2026-02-22 · 2 pages View document
24 Feb 2026 Termination of appointment of Jonathan Martin as a director on 2026-02-23 · 1 page View document
24 Feb 2026 Appointment of Mr Benjamin John Rushton as a director on 2026-02-22 · 2 pages View document
31 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Feb 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
23 Dec 2024 Accounts for a small company made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Feb 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
20 Dec 2023 Accounts for a small company made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Mar 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
20 Dec 2022 Accounts for a small company made up to 2022-03-31 · 11 pages View document
18 Nov 2022 Second filing of Confirmation Statement dated 2022-01-30 View document
8 Apr 2022 Confirmation statement made on 2022-01-30 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Accounts for a small company made up to 2021-03-31 · 10 pages View document
5 Aug 2021 Statement of capital on 2021-08-05 · 5 pages View document
5 Aug 2021 CAP-SS · 3 pages View document
5 Aug 2021 SH20 · 3 pages View document
5 Aug 2021 Resolutions · 7 pages View document
5 Aug 2021 Resolutions View document
4 Aug 2021 Termination of appointment of Richard Michael Matthews as a director on 2021-07-29 · 1 page View document
4 Aug 2021 Cessation of Neil Roy Puri as a person with significant control on 2021-07-29 · 1 page View document
4 Aug 2021 Notification of Slow Brew Ltd as a person with significant control on 2021-07-29 · 2 pages View document
4 Aug 2021 Termination of appointment of Daniel Joseph Barnett as a director on 2021-07-29 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
31 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
6 Aug 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 8 THE SQUARE STOCKLEY PARK HEATHROW UB11 1FW View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
10 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
21 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
29 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
29 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
3 Mar 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
3 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH BARNETT / 01/04/2014 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GODFREY / 01/04/2014 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN / 01/04/2014 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL MATTHEWS / 01/04/2014 View document
4 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
27 May 2014 30/09/13 STATEMENT OF CAPITAL GBP 1049.12 View document
27 May 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
27 May 2014 20/05/13 STATEMENT OF CAPITAL GBP 1049.12 View document
27 May 2014 31/12/13 STATEMENT OF CAPITAL GBP 1049.12 View document
13 May 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL PURI View document
29 Apr 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, 8 THE SQUARE STOCKLEY PARK, HEATHROW, UB11 1FW, UK View document
29 Apr 2014 DIRECTOR APPOINTED ROBERT DEFFLEY View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1BD View document
13 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
11 Jun 2013 20/05/2013 View document
6 Mar 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
15 Jan 2013 TERMINATE DIR APPOINTMENT View document
21 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR IAN LONG View document
12 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
13 Sep 2012 DIRECTOR APPOINTED MR IAN DAVID LONG View document
30 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CHUAN YEN View document
30 May 2012 APPOINTMENT TERMINATED, DIRECTOR TAN QUACH View document
20 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH BARNETT / 01/01/2012 View document
20 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN / 01/01/2012 View document
20 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GODFREY / 01/01/2012 View document
20 Mar 2012 30/01/12 NO CHANGES View document
5 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHUAN YU YEN / 01/05/2011 View document
5 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROY PURI / 01/05/2011 View document
5 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL MATTHEWS / 01/05/2011 View document
5 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / TAN QUDC QUACH / 01/05/2011 View document
11 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
6 Jun 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC View document
6 Jun 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM, OFFICE 36 88-90 HATTON GARDEN, LONDON, EC1N 8PN View document
21 Mar 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
15 Dec 2010 DIRECTOR APPOINTED ANDREW GODFREY View document
2 Dec 2010 DIRECTOR APPOINTED MR JONATHAN MARTIN View document
27 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR IAN LONG View document
27 Sep 2010 APPOINTMENT TERMINATED, SECRETARY IAN LONG View document
8 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
28 Jun 2010 04/06/10 STATEMENT OF CAPITAL GBP 1049.12 View document
11 Jun 2010 DIRECTOR APPOINTED MR RICHARD MICHAEL MATTHEWS View document
9 Jun 2010 ADOPT ARTICLES 21/05/2010 View document
9 Jun 2010 21/05/10 STATEMENT OF CAPITAL GBP 500914.299284 View document
24 May 2010 VARYING SHARE RIGHTS AND NAMES View document
24 May 2010 VARYING SHARE RIGHTS AND NAMES View document
10 May 2010 NC INC ALREADY ADJUSTED 21/09/2009 View document
10 May 2010 INCREASE SHARE CAPITAL View document
10 May 2010 VARYING SHARE RIGHTS AND NAMES View document
11 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 View document
11 Mar 2010 DIRECTOR APPOINTED DANIEL JOSEPH BARNETT View document
11 Mar 2010 02/03/10 STATEMENT OF CAPITAL GBP 500800.00 View document
26 Feb 2010 30/01/10 NO CHANGES View document
2 Jan 2010 SECRETARY APPOINTED IAN DAVID LONG View document
2 Jan 2010 DIRECTOR APPOINTED MR IAN DAVID LONG View document
23 Dec 2009 SUB-DIVISION 10/12/09 View document
21 Dec 2009 10/12/09 STATEMENT OF CAPITAL GBP 800 View document
21 Dec 2009 APPOINTMENT TERMINATED, SECRETARY MONA PURI View document
9 Dec 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, 8 STOCKLEY PARK, HEATHROW, UB11 1FW View document
9 Dec 2009 SAIL ADDRESS CREATED View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Oct 2009 DIRECTOR APPOINTED CHUAN YU YEN View document
22 Sep 2009 DIRECTOR APPOINTED TAN QUDC QUACH View document
13 Jul 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009 View document
17 Jun 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, 8 WALDORF HEIGHTS, CAMBERLEY, SURREY, GU17 9JQ View document
12 Mar 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
30 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document