MAX PUBLISHING LIMITED


Registered number: 02567677
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Name: MAX PUBLISHING LIMITED
MAX PUBLISHING LTD
Address: UNITED HOUSE, NORTH ROAD, ISLINGTON, LONDON, N7 9DP
Incorporation Date: 1990-12-11

Company status: Active


Company Documents

date name form type
2023-02-20 CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES CS01
2022-12-28 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/12/2022 PSC09
2022-09-20 31/12/21 TOTAL EXEMPTION FULL AA
2022-05-13 CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES CS01
2021-09-22 31/12/20 TOTAL EXEMPTION FULL AA
2021-05-13 CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES CS01
2020-05-13 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES CS01
2020-06-11 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIS / 08/01/2020 CH01
2020-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WILLIS / 08/01/2020 CH01
2020-01-10 DIRECTOR APPOINTED MR ROBERT WILLIS AP01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-11 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES CS01
2018-12-12 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HYDER PSC01
2017-02-06 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES CS01
2017-12-11 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES CS01
2017-12-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANN BROWN PSC01
2017-12-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN LOMAX PSC01
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-13 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LOMAX / 12/12/2015 CH01
2015-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HYDER / 12/12/2015 CH01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANN BROWN / 12/12/2015 CH01
2015-12-12 SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE ANN BROWN / 12/12/2015 CH03
2015-12-12 11/12/15 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-11 11/12/14 FULL LIST AR01
2013-08-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-12 11/12/13 FULL LIST AR01
2012-12-11 11/12/12 FULL LIST AR01
2012-03-05 ALTER ARTICLES 13/02/2012 RES01
2012-09-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-10 11/12/11 FULL LIST AR01
2011-08-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-18 11/12/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BROWN / 29/12/2009 CH01
2009-10-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LOMAX / 29/12/2009 CH01
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / IAN HYDER / 29/12/2009 CH01
2009-12-29 11/12/09 FULL LIST AR01
2009-02-18 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2008-10-09 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-03 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363a
2007-12-17 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS 363a
2007-10-11 REGISTERED OFFICE CHANGED ON 11/10/07 FROM:129 HIGH STREETTEDDINGTONMIDDLESEXTW11 8HJ 287
2006-01-17 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS 363s
2006-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-03 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS 363s
2004-05-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-01-10 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS 363s
2003-05-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-06-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-12-24 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS 363s

Last update: 2024-04-29 06:01:10