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MAXQ CONSULTING LIMITED

Company number 13226555

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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)
08 Mar 2024 CS01 Confirmation statement made on 3 February 2024 with updates
07 Mar 2024 CH01 Director's details changed for Mr Daniel Harper on 20 May 2022
07 Mar 2024 PSC05 Change of details for Strong Endeavour Cso1 Limited as a person with significant control on 27 December 2023
03 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2024 MA Memorandum and Articles of Association
19 Dec 2023 PSC05 Change of details for Strong Endeavour Cso1 Limited as a person with significant control on 13 December 2023
19 Dec 2023 PSC01 Notification of Damian Fennell as a person with significant control on 13 December 2023
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 2
20 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
15 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 1
22 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
20 May 2022 AD01 Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to Printworks House 7 Bermondsey Street London SE1 2DD on 20 May 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
20 Oct 2021 MR01 Registration of charge 132265550001, created on 13 October 2021
29 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-27
25 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-25
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted