MAX CREDIT INVESTMENT LIMITED

06620327
FRESHFORD HOUSE REDCLIFFE WAY BRISTOL UNITED KINGDOM BS1 6NL

Documents

Documents
Date Category Description Pages
20 Nov 2024 officers Appointment of secretary (Mr Karl Konradsson) 2 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2024 officers Change of particulars for director (Karl Konradsson) 2 Buy now
28 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2024 officers Termination of appointment of secretary (Vistra Cosec Limited) 1 Buy now
02 May 2024 accounts Annual Accounts 10 Buy now
03 Aug 2023 accounts Annual Accounts 12 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 11 Buy now
18 Oct 2022 officers Change of particulars for director (Karl Konradsson) 2 Buy now
18 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Dec 2021 accounts Annual Accounts 11 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 12 Buy now
30 Sep 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Dec 2019 accounts Annual Accounts 10 Buy now
01 Aug 2019 accounts Annual Accounts 10 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Cosec Limited) 1 Buy now
22 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 9 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Cosec Limited) 1 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 accounts Annual Accounts 19 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
21 Apr 2016 officers Appointment of corporate secretary (Jordan Cosec Limited) 2 Buy now
21 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2016 officers Termination of appointment of secretary (Logos Legal Services Limited) 1 Buy now
09 Feb 2016 accounts Annual Accounts 17 Buy now
05 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2015 annual-return Annual Return 3 Buy now
14 Jul 2015 officers Change of particulars for director (Karl Konradsson) 2 Buy now
14 Jul 2015 officers Change of particulars for corporate secretary (Logos Legal Services Limited) 1 Buy now
24 Sep 2014 accounts Annual Accounts 17 Buy now
24 Jun 2014 annual-return Annual Return 14 Buy now
02 Oct 2013 accounts Annual Accounts 16 Buy now
26 Jul 2013 annual-return Annual Return 14 Buy now
14 May 2013 officers Termination of appointment of director (David Waygood) 2 Buy now
28 Aug 2012 accounts Annual Accounts 15 Buy now
21 Aug 2012 annual-return Annual Return 14 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
25 Jul 2011 annual-return Annual Return 14 Buy now
11 Oct 2010 officers Appointment of director (Mr David William Waygood) 3 Buy now
02 Oct 2010 accounts Annual Accounts 14 Buy now
20 Jul 2010 annual-return Annual Return 14 Buy now
12 Jul 2010 officers Termination of appointment of director (Johann Sigurdsson) 2 Buy now
12 Apr 2010 officers Termination of appointment of director (Margeir Petursson) 2 Buy now
06 Apr 2010 officers Termination of appointment of director (Gudmundur Oddsson) 2 Buy now
20 Nov 2009 officers Change of particulars for corporate secretary (Logos Uk Limited) 1 Buy now
28 Sep 2009 accounts Annual Accounts 14 Buy now
10 Sep 2009 annual-return Return made up to 16/06/09; full list of members; amend 10 Buy now
15 Jul 2009 annual-return Return made up to 16/06/09; full list of members 10 Buy now
27 Aug 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
20 Aug 2008 officers Secretary appointed logos uk LIMITED 2 Buy now
20 Aug 2008 officers Appointment terminated secretary gudmundur oddsson 1 Buy now
16 Jun 2008 incorporation Incorporation Company 19 Buy now