MaxCarroll Limited — Filings & Documents (30)
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-22 · Address Change
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-24 · Address Change
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)Amended document
2018-04-03 · Other
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-07 · Address Change
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-03 · Charges
(E)Certificate of Registration of Charge
2013-09-03 · Charges
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-12 · Share Related
(E)Memorandum & Articles of Association
2013-03-12 · Memorandum & Articles
Certificate of Incorporation
2013-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)Amended document | Other | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-03-12 | |
| Certificate of Incorporation | Incorporation | 2013-03-12 |
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