MAXTFS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-05-07 delete address SUITE 4 KENDREW HOUSE 8-9 KENDREW STREET DARLINGTON DURHAM ENGLAND DL3 6JR
2022-05-07 insert address 7 HALL WAY PURLEY ENGLAND CR8 2HY
2022-05-07 update registered_address
2022-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM SUITE 4 KENDREW HOUSE 8-9 KENDREW STREET DARLINGTON DURHAM DL3 6JR ENGLAND
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-09-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-05-09 delete address 20 WOODLAND ROAD DARLINGTON ENGLAND DL3 7PL
2018-05-09 insert address SUITE 4 KENDREW HOUSE 8-9 KENDREW STREET DARLINGTON DURHAM ENGLAND DL3 6JR
2018-05-09 update reg_address_care_of PHOENIX PAYROLL LIMITED => null
2018-05-09 update registered_address
2018-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM C/O PHOENIX PAYROLL LIMITED 20 WOODLAND ROAD DARLINGTON DL3 7PL ENGLAND
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-09-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAX DAVID TILBURY / 21/08/2017
2017-08-31 update statutory_documents SECRETARY APPOINTED MISS FARHEEN ALAM
2017-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX DAVID TILBURY / 21/08/2017
2017-08-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATY SHREEVE
2017-08-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAX DAVID TILBURY / 21/08/2017
2017-04-26 delete address LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX
2017-04-26 insert address 20 WOODLAND ROAD DARLINGTON ENGLAND DL3 7PL
2017-04-26 update reg_address_care_of null => PHOENIX PAYROLL LIMITED
2017-04-26 update registered_address
2017-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX
2016-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX DAVID TILBURY / 29/09/2016
2016-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-19 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-21 => 2015-08-21
2015-10-07 update returns_next_due_date 2015-09-18 => 2016-09-18
2015-09-25 update statutory_documents 21/08/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2012-06-30 => 2014-12-31
2015-05-07 update accounts_next_due_date 2014-09-30 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2013-08-21 => 2014-08-21
2015-04-12 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-07 delete address 10 PENTNEY ROAD WIMBLEDON LONDON ENGLAND SW19 4JE
2015-04-07 insert address LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX
2015-04-07 update company_status Active - Proposal to Strike off => Active
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2014-09-18 => 2015-09-18
2015-03-24 update statutory_documents DISS40 (DISS40(SOAD))
2015-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 10 PENTNEY ROAD WIMBLEDON LONDON SW19 4JE ENGLAND
2015-03-23 update statutory_documents 21/08/14 FULL LIST
2015-01-07 update company_status Active => Active - Proposal to Strike off
2014-12-16 update statutory_documents FIRST GAZETTE
2014-03-07 update account_ref_day 30 => 31
2014-03-07 update account_ref_month 6 => 12
2014-03-07 update accounts_next_due_date 2014-03-31 => 2014-09-30
2014-02-28 update statutory_documents PREVEXT FROM 30/06/2013 TO 31/12/2013
2013-09-06 update returns_last_madeup_date 2012-06-01 => 2013-08-21
2013-09-06 update returns_next_due_date 2013-06-29 => 2014-09-18
2013-08-22 update statutory_documents 21/08/13 FULL LIST
2013-06-26 delete address FLAT 1 43 STRATHEARN ROAD LONDON SW19 7LH
2013-06-26 insert address 10 PENTNEY ROAD WIMBLEDON LONDON ENGLAND SW19 4JE
2013-06-26 update registered_address
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7414 - Business & management consultancy
2013-06-22 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-22 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-22 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM FLAT 1 43 STRATHEARN ROAD LONDON SW19 7LH
2013-04-29 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-08-29 update statutory_documents 01/06/12 FULL LIST
2012-05-10 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-08-22 update statutory_documents 01/06/11 FULL LIST
2011-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 68 DISRAELI RD PUTNEY, LONDON LONDON SW15 2DS UNITED KINGDOM
2011-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX TILBURY / 11/02/2011
2010-06-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION