MAYLIM LIMITED

Company number 04460301 ·

Active

93 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-13 with no updates · 3 pages View document
6 Oct 2025 Full accounts made up to 2024-12-31 · 24 pages View document
31 Dec 2024 Registration of charge 044603010006, created on 2024-12-23 · 22 pages View document
4 Oct 2024 Full accounts made up to 2023-12-31 · 24 pages View document
5 Aug 2024 Change of details for Maylim Eot Limited as a person with significant control on 2024-07-01 · 2 pages View document
8 Jul 2024 Resolutions · 1 page View document
8 Jul 2024 Memorandum and Articles of Association · 11 pages View document
8 Jul 2024 Sub-division of shares on 2024-06-18 · 4 pages View document
8 Jul 2024 Resolutions View document
8 Jul 2024 Resolutions View document
17 Jun 2024 Confirmation statement made on 2024-06-13 with updates · 4 pages View document
11 Oct 2023 Full accounts made up to 2022-12-31 · 24 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-13 with updates · 4 pages View document
4 Oct 2022 Full accounts made up to 2021-12-31 · 26 pages View document
5 Jan 2022 Registration of charge 044603010005, created on 2021-12-21 · 21 pages View document
8 Oct 2021 Full accounts made up to 2020-12-31 · 27 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-13 with updates · 4 pages View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
11 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044603010002 View document
11 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044603010001 View document
27 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYLIM EOT LIMITED View document
27 Feb 2019 CESSATION OF THOMAS JOSEPH O'MAHONY AS A PSC View document
27 Feb 2019 CESSATION OF GERARD MICHAEL PURCELL AS A PSC View document
18 Feb 2019 ARTICLES OF ASSOCIATION View document
18 Feb 2019 ALTER ARTICLES 07/02/2019 View document
13 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044603010004 View document
11 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044603010003 View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MICHAEL PURCELL / 06/09/2018 View document
18 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR GERARD MICHAEL PURCELL / 06/09/2018 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
28 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044603010002 View document
22 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044603010001 View document
15 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MICHAEL PURCELL / 15/12/2017 View document
15 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR GERARD MICHAEL PURCELL / 15/12/2017 View document
15 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH O'MAHONY / 15/12/2017 View document
15 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'MAHONY / 15/12/2017 View document
15 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'MAHONY / 15/12/2017 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
13 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Dec 2016 RETURN OF PURCHASE OF OWN SHARES View document
14 Dec 2016 28/07/16 STATEMENT OF CAPITAL GBP 100 View document
17 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/16 View document
11 Aug 2016 01/04/15 STATEMENT OF CAPITAL GBP 124 View document
11 Aug 2016 01/04/14 STATEMENT OF CAPITAL GBP 132 View document
6 Jul 2016 RETURN OF PURCHASE OF OWN SHARES View document
6 Jul 2016 RETURN OF PURCHASE OF OWN SHARES View document
28 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Jun 2016 13/06/16 STATEMENT OF CAPITAL GBP 132 View document
24 May 2016 01/04/15 STATEMENT OF CAPITAL GBP 132 View document
19 Aug 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
15 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
8 Sep 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
2 Jul 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
10 Jun 2014 01/12/13 STATEMENT OF CAPITAL GBP 140 View document
10 Jun 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM, KINGSWAY HOUSE, 1-3 EVANS AVENUE, WATFORD, HERTFORDSHIRE, WD25 0EJ View document
12 Nov 2013 RETURN OF PURCHASE OF OWN SHARES View document
5 Nov 2013 VARYING SHARE RIGHTS AND NAMES View document
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK HUGHES View document
5 Nov 2013 05/11/13 STATEMENT OF CAPITAL GBP 90 View document
5 Nov 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Sep 2013 DIRECTOR APPOINTED MR GERARD MICHAEL PURCELL View document
2 Jul 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
20 Jul 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
14 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Apr 2012 SECRETARY APPOINTED THOMAS JOSEPH O'MAHONY View document
18 Apr 2012 APPOINTMENT TERMINATED, SECRETARY CATHERINE HUGHES View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH O'MAHONY / 27/02/2012 View document
13 Jul 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR CATHERINE HUGHES View document
19 Jul 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH O'MAHONEY / 01/01/2010 View document
27 Apr 2010 PREVEXT FROM 31/08/2009 TO 31/12/2009 View document
22 Apr 2010 DIRECTOR APPOINTED THOMAS JOSEPH O'MAHONEY View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
23 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
7 Oct 2008 RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
15 Jul 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS View document
9 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
6 Jul 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
12 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
29 Jun 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
16 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
2 Jul 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
3 Dec 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
27 Oct 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 View document
27 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document