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MAXPLY SECURITIES LIMITED

Company number 01380713

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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)
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
14 Jun 2023 AA Micro company accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
22 Aug 2022 AA Micro company accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
04 Nov 2021 MA Memorandum and Articles of Association
03 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2021 AA Micro company accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
23 Jun 2020 AA Micro company accounts made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
10 May 2019 AA Micro company accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
25 Aug 2017 AA Micro company accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
27 Sep 2016 AA Micro company accounts made up to 31 December 2015
13 Sep 2016 MR04 Satisfaction of charge 20 in full
13 Sep 2016 MR04 Satisfaction of charge 19 in full
20 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AP01 Appointment of Georgina Filipa Weston as a director