ONE MAX LIMITED
Company number 06664179 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Notification of Paul Bogdan Constantine as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Aug 2026 | RP09 · 1 page | View document |
| 25 Aug 2026 | Registered office address changed to PO Box 4385, 06664179 - Companies House Default Address, Cardiff, CF14 8LH on 2026-08-25 · 1 page | View document |
| 10 May 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 10 May 2026 | Cessation of Paul Constantine as a person with significant control on 2024-01-01 · 1 page | View document |
| 27 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 11 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 28 Feb 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Apr 2023 | Confirmation statement made on 2023-04-30 with updates · 5 pages | View document |
| 30 Apr 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 May 2021 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | View document |
| 31 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 71-75 SHELTON STREET SHELTON STREET LONDON WC2H 9JQ ENGLAND | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 29 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 18 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 7 Oct 2017 | REGISTERED OFFICE CHANGED ON 07/10/2017 FROM 69 QUEENS COURT QUEENS ROAD RICHMOND SURREY TW10 6LB | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 31 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 3 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 1 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 19 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 8 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 2 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 19 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA CONSTANTINE | View document |
| 19 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 19 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 30 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 29 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 1 Sep 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 26 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALEXANDRA CONSTANTINESCU / 01/08/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOGDAN CONSTANTINESCU / 01/08/2010 | View document |
| 3 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |