MAXXIA LIMITED

07807901
X+WHY LEVEL 2 UNITY PLACE 200 GRAFTON GATE MILTON KEYNES MK9 1UP

Documents

Documents
Date Category Description Pages
07 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2024 officers Appointment of director (Mr Michael Philip Mcclelland) 2 Buy now
31 Jan 2024 officers Appointment of director (Mr Michael Walling) 2 Buy now
22 Jan 2024 accounts Annual Accounts 37 Buy now
10 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2023 officers Appointment of director (Mr Peadar James O’Reilly) 2 Buy now
16 Oct 2023 officers Appointment of director (Mr Jack Daniel Summers) 2 Buy now
16 Oct 2023 officers Appointment of director (Mr Thomas Conran Fraine) 2 Buy now
16 Oct 2023 officers Termination of appointment of director (Robert Liam Eggleston) 1 Buy now
16 Oct 2023 officers Termination of appointment of director (Robert De Luca) 1 Buy now
16 Oct 2023 officers Termination of appointment of director (Ashley Conn) 1 Buy now
21 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 accounts Annual Accounts 38 Buy now
10 Jan 2023 officers Termination of appointment of director (David Foster) 1 Buy now
01 Sep 2022 officers Change of particulars for director (Mr Robert Del Luca) 2 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 officers Appointment of director (Mr Robert Del Luca) 2 Buy now
23 May 2022 officers Termination of appointment of director (Michael Neil Salisbury) 1 Buy now
04 Mar 2022 officers Appointment of director (Mr Robert Liam Eggleston) 2 Buy now
04 Mar 2022 officers Termination of appointment of director (David Lee Mitchell) 1 Buy now
04 Jan 2022 accounts Annual Accounts 44 Buy now
04 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2021 officers Termination of appointment of director (Geoffrey Robert Kruyt) 1 Buy now
28 Jun 2021 accounts Annual Accounts 43 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2021 officers Second Filing Of Director Termination With Name 5 Buy now
02 Apr 2021 incorporation Memorandum Articles 11 Buy now
02 Apr 2021 resolution Resolution 2 Buy now
22 Feb 2021 officers Appointment of director (Mr Michael Neil Salisbury) 2 Buy now
02 Feb 2021 officers Termination of appointment of director (Catherine Dawson) 1 Buy now
02 Feb 2021 officers Termination of appointment of director (Julian Humphreys) 1 Buy now
02 Feb 2021 officers Termination of appointment of director (Roger Patrick Skinner) 1 Buy now
02 Feb 2021 officers Termination of appointment of director (Lisa Joanne Edwards) 1 Buy now
02 Feb 2021 officers Termination of appointment of director (Gordon Calder Jones) 1 Buy now
02 Feb 2021 officers Termination of appointment of director (Gareth Shaw) 2 Buy now
25 Jan 2021 officers Appointment of director (Mr David Foster) 2 Buy now
25 Jan 2021 officers Appointment of director (Mr David Lee Mitchell) 2 Buy now
25 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2020 officers Termination of appointment of director (Mark Sutherland Blackburn) 1 Buy now
20 Oct 2020 officers Appointment of director (Mr Ashley Conn) 2 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 accounts Annual Accounts 39 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 accounts Annual Accounts 39 Buy now
06 Aug 2018 mortgage Registration of a charge 36 Buy now
16 Jul 2018 officers Appointment of director (Mr Geoffrey Robert Kruyt) 2 Buy now
16 Jul 2018 officers Termination of appointment of director (Abraham Tomas) 1 Buy now
27 Jun 2018 mortgage Registration of a charge 23 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2018 accounts Annual Accounts 39 Buy now
08 Dec 2017 officers Change of particulars for director (Mark Blackburn) 2 Buy now
09 Oct 2017 mortgage Registration of a charge 17 Buy now
11 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 accounts Annual Accounts 38 Buy now
14 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2016 mortgage Registration of a charge 4 Buy now
14 Jun 2016 annual-return Annual Return 7 Buy now
14 Jun 2016 officers Change of particulars for director (Mr Abraham Tomas) 2 Buy now
09 Dec 2015 accounts Annual Accounts 38 Buy now
26 Oct 2015 officers Change of particulars for director (Mark Blackburn) 2 Buy now
14 Sep 2015 officers Change of particulars for director (Mr Abraham Tomas) 2 Buy now
16 Jun 2015 annual-return Annual Return 7 Buy now
16 Jun 2015 officers Change of particulars for director (Mr Abraham Tomas) 2 Buy now
17 Feb 2015 accounts Annual Accounts 37 Buy now
11 Jun 2014 annual-return Annual Return 7 Buy now
11 Jun 2014 officers Change of particulars for director (Mr Julian Humphreys) 2 Buy now
11 Jun 2014 officers Change of particulars for director (Ms Lisa Joanne Edwards) 2 Buy now
11 Jun 2014 officers Change of particulars for director (Catherine Dawson) 2 Buy now
11 Jun 2014 officers Change of particulars for director (Mr Gareth Shaw) 2 Buy now
11 Jun 2014 officers Change of particulars for director (Mr Roger Patrick Skinner) 2 Buy now
11 Jun 2014 officers Change of particulars for director (Mr Gordon Calder Jones) 2 Buy now
31 Jul 2013 officers Change of particulars for director (Ms Lisa Joanne Edwards) 2 Buy now
30 Jul 2013 officers Change of particulars for director (Dr Lisa Joanne Edwards) 2 Buy now
30 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jun 2013 annual-return Annual Return 11 Buy now
06 Jun 2013 auditors Auditors Resignation Company 1 Buy now
17 May 2013 miscellaneous Miscellaneous 1 Buy now
10 May 2013 accounts Annual Accounts 15 Buy now
27 Feb 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Feb 2013 resolution Resolution 1 Buy now
19 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
19 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
19 Feb 2013 officers Appointment of director (Mark Blackburn) 3 Buy now
19 Feb 2013 officers Appointment of director (Abraham Tomas) 3 Buy now
19 Feb 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now
19 Feb 2013 capital Return of Allotment of shares 4 Buy now
19 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
28 Jan 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now