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MAX & MAX LIMITED

Company number 05037097

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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)
14 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
07 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 PSC04 Change of details for Mr Marcelli Chinagorom Oguh as a person with significant control on 21 April 2021
22 Apr 2021 CH01 Director's details changed for Dr Marcelli Chinagorom Oguh on 21 April 2021
22 Apr 2021 CH03 Secretary's details changed for Mr Marcelli Chinagorom Oguh on 21 April 2021
06 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
07 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
12 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
10 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
15 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
12 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
11 Nov 2015 CH01 Director's details changed for Mr Marcelli Chinagorom Oguh on 10 November 2015
10 Nov 2015 TM02 Termination of appointment of Suliana Set Suhara as a secretary on 30 October 2015
07 Nov 2015 AP01 Appointment of Mr Marcelli Chinagorom Oguh as a director on 6 November 2015
07 Nov 2015 AP03 Appointment of Mr Marcelli Chinagorom Oguh as a secretary on 5 November 2015