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MAD MAX TOURS LTD

Company number 06233254

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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)
02 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
05 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
03 Mar 2023 PSC04 Change of details for Mrs Madeleine Elizabeth O'donoghue as a person with significant control on 1 June 2016
05 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
20 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
01 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
08 Oct 2019 SH08 Change of share class name or designation
08 Oct 2019 MA Memorandum and Articles of Association
08 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The sum of £6.00 being part of the accumulated reserves of the company, be capitalised and appropriated as capital to and among the holders of the ordianry a shares of £1.00 each in the capital of the company / the directors be authorised and directed to apply each sum in paying up in full ordianry a shares pf £1.00 each in the capital of the company and to allot and distribute such new shares 15/05/2019
08 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 15/05/2019
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 8
07 Oct 2019 SH08 Change of share class name or designation
26 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
02 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
12 Sep 2018 AA Micro company accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
20 Nov 2017 AA Micro company accounts made up to 31 May 2017
17 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
09 Nov 2016 AA Micro company accounts made up to 31 May 2016