MAYA5 LTD

Company number 09371849 ·

Active

51 filings

Date Filing
6 Aug 2026 Satisfaction of charge 093718490001 in full · 4 pages View document
14 Apr 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
30 Sep 2025 Group of companies' accounts made up to 2024-09-30 · 38 pages View document
11 Apr 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
17 Jan 2025 Appointment of Mr Ben Murphy as a director on 2025-01-17 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Group of companies' accounts made up to 2023-09-30 · 37 pages View document
4 Jun 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
5 Apr 2024 Amended full accounts made up to 2022-09-30 · 37 pages View document
12 Feb 2024 Cessation of Mark Colin Aldridge as a person with significant control on 2016-04-06 · 1 page View document
28 Dec 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Sep 2023 Current accounting period shortened from 2023-01-31 to 2022-09-30 · 1 page View document
12 Jul 2023 Termination of appointment of Ian Michael Cunningham as a director on 2022-08-31 · 1 page View document
12 Jul 2023 Confirmation statement made on 2023-05-03 with updates · 3 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
3 May 2022 Confirmation statement made on 2022-05-03 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 Jan 2022 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
8 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'LEARY / 06/04/2016 View document
8 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK COLIN ALDRIDGE View document
8 Mar 2018 CESSATION OF IAN MICHAEL CUNNINGHAM AS A PSC View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
3 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093718490001 View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
13 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN ALDRIDGE / 13/12/2016 View document
11 Aug 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 23 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4UA UNITED KINGDOM View document
1 Feb 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
21 Jul 2015 01/05/15 STATEMENT OF CAPITAL GBP 450 View document
27 Apr 2015 SECRETARY APPOINTED MR JOHN FRANCIS PETER REGAN View document
27 Apr 2015 DIRECTOR APPOINTED MR JOHN PATRICK O'LEARY View document
27 Apr 2015 DIRECTOR APPOINTED MR JOHN FRANCIS PETER REGAN View document
27 Apr 2015 DIRECTOR APPOINTED MR IAN MICHAEL CUNNINGHAM View document
13 Jan 2015 COMPANY NAME CHANGED HSEBS MAYA LIMITED CERTIFICATE ISSUED ON 13/01/15 View document
13 Jan 2015 DIRECTOR APPOINTED MR DEAN JOHN PARNELL View document
13 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR STUART BURNOP View document
2 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document