SAMIMAX LIMITED
Company number 04939719 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-22 with updates · 4 pages | View document |
| 31 Oct 2025 | Director's details changed for Mrs Samia Maxine Longchambon on 2025-10-01 · 2 pages | View document |
| 31 Oct 2025 | Secretary's details changed for Mrs Samia Maxine Longchambon on 2025-10-01 · 1 page | View document |
| 30 Oct 2025 | Director's details changed for James Cartey on 2025-10-01 · 2 pages | View document |
| 30 Oct 2025 | Change of details for Mrs Samia Maxine Longchambon as a person with significant control on 2025-10-01 · 2 pages | View document |
| 30 Oct 2025 | Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to C/O Menzies Llp One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 2025-10-30 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-22 with updates · 4 pages | View document |
| 11 Nov 2024 | Director's details changed for James Cartey on 2024-10-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 8 Nov 2022 | Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2022-11-08 · 1 page | View document |
| 8 Nov 2022 | Change of details for Mrs Samia Maxine Longchambon as a person with significant control on 2022-11-02 · 2 pages | View document |
| 8 Nov 2022 | Director's details changed for James Cartey on 2022-11-02 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-10-22 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | View document |
| 2 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARTEY / 02/11/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMIA MAXINE SMITH / 20/08/2016 | View document |
| 5 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMIA MAXINE SMITH / 20/08/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Dec 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 8 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMIA MAXINE SMITH / 20/04/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 16 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMIA MAXINE SMITH / 05/05/2011 | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMIA MAXINE SMITH / 05/05/2011 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMIA MAXINE SMITH / 19/04/2011 | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Dec 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Dec 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 23 Dec 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 May 2008 | PREVEXT FROM 31/10/2007 TO 31/03/2008 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMIA SMITH / 13/07/2007 | View document |
| 31 Oct 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: NATIONAL WESTMINSTER HOUSE 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | DIRECTOR RESIGNED | View document |
| 29 Oct 2003 | SECRETARY RESIGNED | View document |
| 22 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |