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MAXELL LIMITED

Company number 06912995

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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)
20 May 2024 CS01 Confirmation statement made on 13 March 2024 with updates
20 May 2024 AA Accounts for a dormant company made up to 24 May 2023
20 Mar 2024 AA Accounts for a dormant company made up to 24 May 2022
06 Mar 2024 OC S1096 Court Order to Rectify
20 Apr 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • GBP 137,213,040
06 Apr 2023 ANNOTATION Rectified The accounts were removed from the public register on 06/03/2024 pursuant to order of court.
13 Mar 2022 AA Micro company accounts made up to 31 May 2021
13 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
03 Feb 2022 AP01 Appointment of Mr Zdenko Kos as a director on 21 January 2022
02 Feb 2022 TM01 Termination of appointment of Nicole Stoof as a director on 19 January 2022
09 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
09 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
23 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
15 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
21 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
19 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
25 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
15 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
16 Mar 2017 AA Micro company accounts made up to 31 May 2016
17 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
04 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Dec 2015 AD01 Registered office address changed from , Suite 14 405 Kings Road, London, Kensington and Chelsea, SW10 0BB to 43 Warren Avenue South Croydon Greater London CR2 8HZ on 20 December 2015
19 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2