Advanced company searchLink opens in new window

MAX AG LIMITED

Company number 09653514

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
21 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
30 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
16 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
07 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
16 Jun 2020 AD03 Register(s) moved to registered inspection location Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE
16 Jun 2020 AD02 Register inspection address has been changed to Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE
09 Jun 2020 EW01RSS Directors' register information at 9 June 2020 on withdrawal from the public register
09 Jun 2020 EW01 Withdrawal of the directors' register information from the public register
09 Jun 2020 EH01 Elect to keep the directors' register information on the public register
09 Jun 2020 RP05 Registered office address changed to PO Box 4385, 09653514: Companies House Default Address, Cardiff, CF14 8LH on 9 June 2020
31 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
07 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
31 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
07 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
31 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
17 Jul 2017 PSC02 Notification of James of Allen Limited as a person with significant control on 17 July 2017
06 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
15 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
14 Jul 2015 AD01 Registered office address changed from C/O C/O Office 8412 Manchester M61 0BW PO Box 4336 Office 8412 Wareham Road Poole Dorset BH16 6FH England to 109 Vernon House Office 885 Friar Lane Nottingham NG1 6DQ on 14 July 2015
23 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted