MAXIMISED LTD



Company Documents

DateDescription
15/01/2415 January 2024 Confirmation statement made on 2024-01-05 with no updates

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16/10/2316 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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08/01/238 January 2023 Confirmation statement made on 2023-01-05 with no updates

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30/10/2230 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/01/2216 January 2022 Confirmation statement made on 2022-01-05 with no updates

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07/02/217 February 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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08/01/178 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/01/169 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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08/02/158 February 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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05/01/145 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELLY / 07/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/01/1312 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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12/01/1312 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELLY / 22/06/2012

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19/03/1219 March 2012 Annual return made up to 6 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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09/01/119 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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01/03/101 March 2010 Annual return made up to 6 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELLY / 01/10/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELLY / 01/10/2009

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31/01/1031 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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23/01/0923 January 2009 DIRECTOR APPOINTED MICHAEL KELLY

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22/01/0922 January 2009 SECRETARY APPOINTED MIROSLAV SIBA

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS

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06/01/096 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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