MAX UK LIMITED filing history - Find and update company information

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MAX UK LIMITED

Company number 03625904

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	PSC04	Change of details for Analjit Singh as a person with significant control on 27 August 2021	View PDF Change of details for Analjit Singh as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
28 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
10 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
11 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
06 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	View PDF Confirmation statement made on 3 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	PSC04	Change of details for Analjit Singh as a person with significant control on 31 December 2016	View PDF Change of details for Analjit Singh as a person with significant control on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
17 Feb 2017	AD01	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 February 2017	View PDF Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 February 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	TM01	Termination of appointment of Karin Merete Stanley as a director on 23 January 2017	View PDF Termination of appointment of Karin Merete Stanley as a director on 23 January 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AP01	Appointment of Laurence Binge as a director on 23 January 2017	View PDF Appointment of Laurence Binge as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2016	CH01	Director's details changed for Karin Merete Stanley on 3 September 2010	View PDF Director's details changed for Karin Merete Stanley on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
17 Sep 2015	AR01	Annual return made up to 3 September 2015 Statement of capital on 2015-09-17 GBP 299,742	View PDF Annual return made up to 3 September 2015 Statement of capital on 2015-09-17 GBP 299,742 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
30 Apr 2015	TM01	Termination of appointment of Neeraj Basur as a director on 28 April 2015	View PDF Termination of appointment of Neeraj Basur as a director on 28 April 2015 - link opens in a new window - 1 page (1 page)

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