MY MAX ME LTD

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Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 Application to strike the company off the register

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30/10/2430 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/02/2421 February 2024 Second filing of Confirmation Statement dated 2023-08-28

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12/02/2412 February 2024 Current accounting period extended from 2023-10-31 to 2024-04-30

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20/09/2320 September 2023 Confirmation statement made on 2023-08-28 with no updates

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-08-28 with no updates

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29/09/2229 September 2022 Statement of capital following an allotment of shares on 2022-09-02

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03/05/223 May 2022 Statement of capital following an allotment of shares on 2021-08-29

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/10/206 October 2020 SECOND FILED SH01 - 07/02/20 STATEMENT OF CAPITAL GBP 368.00

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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17/03/2017 March 2020 31/08/19 STATEMENT OF CAPITAL GBP 336.20

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17/03/2017 March 2020 03/12/19 STATEMENT OF CAPITAL GBP 345.90

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17/03/2017 March 2020 28/02/19 STATEMENT OF CAPITAL GBP 326.90

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17/03/2017 March 2020 31/05/19 STATEMENT OF CAPITAL GBP 331.40

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17/03/2017 March 2020 07/02/20 STATEMENT OF CAPITAL GBP 366.00

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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28/08/1928 August 2019 CESSATION OF KHODY DAMESTANI AS A PSC

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19/06/1919 June 2019 31/10/18 UNAUDITED ABRIDGED

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29/05/1929 May 2019 SECOND FILED SH01 - 31/08/17 STATEMENT OF CAPITAL GBP 272.5

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20/05/1920 May 2019 04/04/18 STATEMENT OF CAPITAL GBP 309.40

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20/05/1920 May 2019 12/09/18 STATEMENT OF CAPITAL GBP 321.80

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20/05/1920 May 2019 31/10/17 STATEMENT OF CAPITAL GBP 297

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06/11/186 November 2018 PREVEXT FROM 30/04/2018 TO 31/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NEAL BLYTH / 01/02/2017

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23/01/1823 January 2018 PSC'S CHANGE OF PARTICULARS / MR JASON NEAL BLYTH / 01/02/2017

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04/12/174 December 2017 30/08/17 STATEMENT OF CAPITAL GBP 272.50

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR REBECCA SHAW

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18/10/1718 October 2017 SUB-DIVISION 29/08/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON NEAL BLYTH

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHODY DAMESTANI

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14/07/1714 July 2017 30/04/17 UNAUDITED ABRIDGED

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NEAL BLYTH / 21/09/2016

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / KHODY DAMESTANI / 01/07/2016

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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29/06/1629 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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06/07/156 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / KHODY DAMESTANI / 16/03/2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/08/1419 August 2014 DIRECTOR APPOINTED MRS REBECCA MARINA SHAW

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03/07/143 July 2014 Annual return made up to 1 April 2014 with full list of shareholders

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NEAL BLYTH / 18/05/2014

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/01/1410 January 2014 06/12/13 STATEMENT OF CAPITAL GBP 211

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07/01/147 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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21/02/1321 February 2013 11/01/13 STATEMENT OF CAPITAL GBP 198

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/08/1217 August 2012 SECOND FILING FOR FORM SH01

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07/08/127 August 2012 17/04/12 STATEMENT OF CAPITAL GBP 188

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03/08/123 August 2012 06/04/12 STATEMENT OF CAPITAL GBP 120

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13/07/1213 July 2012 Annual return made up to 26 February 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAMESTANI KHODY / 27/01/2012

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01/04/111 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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