- Company Overview for MAX & SON CONSULTING LTD (11747291)
- Filing history for MAX & SON CONSULTING LTD (11747291)
- People for MAX & SON CONSULTING LTD (11747291)
- More for MAX & SON CONSULTING LTD (11747291)
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 |