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MAX SOCIEDADES LIMITED

Company number 13714825

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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)
11 Mar 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	PSC04	Change of details for Mr Ilan Heinrich Agai as a person with significant control on 30 October 2022	View PDF Change of details for Mr Ilan Heinrich Agai as a person with significant control on 30 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC04	Change of details for Mr Ilan Heinrich Agai as a person with significant control on 30 October 2022	View PDF Change of details for Mr Ilan Heinrich Agai as a person with significant control on 30 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC04	Change of details for Mr Ilan Heinrich Agai as a person with significant control on 31 October 2022	View PDF Change of details for Mr Ilan Heinrich Agai as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH03	Secretary's details changed for Mr Ilan Heinrich Agai on 30 October 2022	View PDF Secretary's details changed for Mr Ilan Heinrich Agai on 30 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CH01	Director's details changed for Mr Ilan Heinrich Agai on 30 October 2022	View PDF Director's details changed for Mr Ilan Heinrich Agai on 30 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC04	Change of details for Mr Ilan Heinrich Agai as a person with significant control on 30 October 2022	View PDF Change of details for Mr Ilan Heinrich Agai as a person with significant control on 30 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	EW01RSS	Directors' register information at 31 October 2022 on withdrawal from the public register	View PDF Directors' register information at 31 October 2022 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
31 Oct 2022	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
31 Oct 2022	CH03	Secretary's details changed for Mr Ilan Heinrich Agai on 30 October 2022	View PDF Secretary's details changed for Mr Ilan Heinrich Agai on 30 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
14 Feb 2022	CERTNM	Company name changed max traducciones LTD\certificate issued on 14/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-13	View PDF Company name changed max traducciones LTD\certificate issued on 14/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-13 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CH01	Director's details changed for Mr Ilan Heinrich Agai on 5 November 2021	View PDF Director's details changed for Mr Ilan Heinrich Agai on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC04	Change of details for Mr Ilan Heinrich Agai as a person with significant control on 5 November 2021	View PDF Change of details for Mr Ilan Heinrich Agai as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-01 GBP 1	View PDF Incorporation Statement of capital on 2021-11-01 GBP 1 - link opens in a new window - 29 pages (29 pages)

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