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MABAX GROUP LTD

Company number 09756760

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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)
01 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
15 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
01 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
26 May 2022 AA Accounts for a dormant company made up to 30 September 2021
08 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
01 Sep 2021 AA Accounts for a dormant company made up to 30 September 2020
09 Nov 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
21 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
08 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
01 Aug 2019 AA Accounts for a dormant company made up to 30 September 2018
26 Nov 2018 PSC01 Notification of Roberto Luciano Flores as a person with significant control on 10 September 2018
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
01 Feb 2018 AA Unaudited abridged accounts made up to 30 September 2017
15 Dec 2017 PSC07 Cessation of Massimo Basso as a person with significant control on 1 December 2017
15 Dec 2017 AP01 Appointment of Mr Eric Martins as a director on 15 December 2017
15 Dec 2017 TM01 Termination of appointment of Monica Flores as a director on 15 December 2017
15 Dec 2017 AP01 Appointment of Mr Paul Luke Bynoe as a director on 15 December 2017
05 Oct 2017 TM01 Termination of appointment of William David Mills as a director on 4 October 2017
03 Oct 2017 AP01 Appointment of Ms Monica Flores as a director on 2 October 2017
06 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
02 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
06 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
05 Sep 2016 TM02 Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 1 September 2016