MAX RECOVERY LIMITED filing history - Find and update company information

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MAX RECOVERY LIMITED

Company number 04994176

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
02 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AP01	Appointment of Robert William Tanna-Smith as a director on 22 November 2022	View PDF Appointment of Robert William Tanna-Smith as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Matthew Paul Melling as a director on 21 November 2022	View PDF Termination of appointment of Matthew Paul Melling as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Grant Alexander Ross as a director on 8 November 2022	View PDF Appointment of Grant Alexander Ross as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Michael Grant Norris as a director on 31 July 2022	View PDF Termination of appointment of Michael Grant Norris as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
31 Jan 2022	CH01	Director's details changed for Mr Matthew Paul Melling on 26 January 2022	View PDF Director's details changed for Mr Matthew Paul Melling on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
04 Feb 2020	AP01	Appointment of Joanna Martin as a director on 4 February 2020	View PDF Appointment of Joanna Martin as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
05 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC07	Cessation of The Bear Stearns Companies Llc as a person with significant control on 6 April 2016	View PDF Cessation of The Bear Stearns Companies Llc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
12 Apr 2017	TM01	Termination of appointment of David Alexander Fellowes-Freeman as a director on 11 April 2017	View PDF Termination of appointment of David Alexander Fellowes-Freeman as a director on 11 April 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)

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