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MAX & SON CONSULTING LTD

Company number 11747291

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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)
09 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
19 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
19 Jan 2023 AP03 Appointment of Emma Jane Wherry as a secretary on 1 January 2023
19 Jan 2023 TM02 Termination of appointment of Thomas Ralph Gordon Simpson as a secretary on 1 January 2023
13 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Oct 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 March 2021
22 Mar 2021 CH03 Secretary's details changed for Dr Thomas Ralph Gordon Simpson on 8 March 2021
22 Mar 2021 CH01 Director's details changed for Ms Emma Jane Wherry on 8 March 2021
22 Mar 2021 PSC04 Change of details for Ms Emma Jane Wherry as a person with significant control on 8 March 2021
22 Mar 2021 AD01 Registered office address changed from 38 Ellerker Gardens Richmond TW10 6AA England to 87 Kenton Avenue Lower Sunbury TW16 5AT on 22 March 2021
18 Mar 2021 AA Total exemption full accounts made up to 31 January 2020
25 Feb 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
25 Feb 2021 CH01 Director's details changed for Ms Emma Jane Wherry on 22 June 2020
25 Feb 2021 CH03 Secretary's details changed for Dr Thomas Ralph Gordon Simpson on 22 June 2020
25 Feb 2021 PSC04 Change of details for Ms Emma Jane Wherry as a person with significant control on 22 June 2020
23 Jun 2020 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
22 Jun 2020 AD01 Registered office address changed from 33 May Road Twickenham TW2 6RJ United Kingdom to 38 Ellerker Gardens Richmond TW10 6AA on 22 June 2020
24 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2019 CH01 Director's details changed for Ms Emma Jane Simpson on 21 January 2019
21 Jan 2019 PSC04 Change of details for Ms Emma Jane Simpson as a person with significant control on 21 January 2019
21 Jan 2019 CH03 Secretary's details changed for Dr Tom Ralph Gordon Simpson on 21 January 2019