MAXTECH ENGINEERING LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES
2022-11-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-27 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-17 => 2015-11-17
2016-01-08 update returns_next_due_date 2015-12-15 => 2016-12-15
2015-12-10 update statutory_documents 17/11/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-17 => 2014-11-17
2014-12-07 update returns_next_due_date 2014-12-15 => 2015-12-15
2014-11-23 update statutory_documents 17/11/14 FULL LIST
2014-01-07 delete address BAYARDS COTTAGE HORSHAM ROAD STEYNING WEST SUSSEX ENGLAND BN44 3AA
2014-01-07 insert address BAYARDS COTTAGE HORSHAM ROAD STEYNING WEST SUSSEX BN44 3AA
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-17 => 2013-11-17
2014-01-07 update returns_next_due_date 2013-12-15 => 2014-12-15
2013-12-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-04 update statutory_documents 17/11/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-17 => 2012-11-17
2013-06-23 update returns_next_due_date 2012-12-15 => 2013-12-15
2012-11-21 update statutory_documents 17/11/12 FULL LIST
2012-10-25 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-12-09 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-22 update statutory_documents 17/11/11 FULL LIST
2011-10-04 update statutory_documents SECRETARY APPOINTED MR GRAHAM JEFFS
2011-01-18 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-11-19 update statutory_documents SECRETARY APPOINTED MRS NICOLA JANE MCIVOR
2010-11-19 update statutory_documents 17/11/10 FULL LIST
2010-11-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE BIRD
2009-12-24 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-12-04 update statutory_documents 17/11/09 FULL LIST
2009-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 10 HIGH STREET STEYNING WEST SUSSEX BN44 3GG
2009-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2009 FROM BAYARDS COTTAGE HORSHAM ROAD STEYNING WEST SUSSEX BN44 3AA ENGLAND
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAYNARD MCIVOR / 02/10/2009
2009-01-14 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-12-22 update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-11 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 17 TANSY MEAD STORRINGTON WEST SUSSEX RH20 4QJ
2007-12-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-12-11 update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-01-07 update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2007-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-15 update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-02 update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-11 update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-27 update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-02-08 update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-25 update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-20 update statutory_documents RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-16 update statutory_documents RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
1997-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-06 update statutory_documents RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
1995-12-14 update statutory_documents RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
1995-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-15 update statutory_documents RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
1995-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 22 SHETLAND CLOSE WORTH CRAWLEY WEST SUSSEX RH10 4YZ
1994-01-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-14 update statutory_documents RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS
1994-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-09 update statutory_documents RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS
1992-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-04 update statutory_documents RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS
1991-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-01-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-18 update statutory_documents RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS
1990-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-11-23 update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
1989-10-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
1989-08-29 update statutory_documents ALTER MEM AND ARTS 120889
1989-02-14 update statutory_documents WD 01/02/89 AD 29/01/89--------- £ SI 96@1=96 £ IC 2/98
1988-07-25 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1988-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/88 FROM: ALPHA SEARCHES & FORMS LTD 50 OLD STREET LONDON EC1V 9AQ
1988-06-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-01 update statutory_documents ALTER MEM AND ARTS 250488
1988-05-16 update statutory_documents COMPANY NAME CHANGED HARLYNBRIDGE LIMITED CERTIFICATE ISSUED ON 17/05/88
1988-04-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION