MY MAX ME LTD
| Status | ACTIVE |
| Company No. | 07588450 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2011 |
| Age | 13 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
MY MAX ME LTD is an active private limited company with number 07588450. It was incorporated 13 years, 2 months, 16 days ago, on 01 April 2011. The company address is 2nd Floor Stanford Gate, South Road, Brighton, BN1 6SB, East Sussex.
Company Fillings
Second filing of confirmation statement with made up date
Date: 21 Feb 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-08-28
Documents
Change account reference date company current extended
Date: 12 Feb 2024
Action Date: 30 Apr 2024
Category: Accounts
Type: AA01
Made up date: 2023-10-31
New date: 2024-04-30
Documents
Confirmation statement with no updates
Date: 20 Sep 2023
Action Date: 28 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-28
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2022
Action Date: 28 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-28
Documents
Capital allotment shares
Date: 29 Sep 2022
Action Date: 02 Sep 2022
Category: Capital
Type: SH01
Capital : 432.3 GBP
Date: 2022-09-02
Documents
Accounts with accounts type micro entity
Date: 18 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Capital allotment shares
Date: 11 Jul 2022
Action Date: 13 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-13
Capital : 415.2 GBP
Documents
Capital allotment shares
Date: 11 Jul 2022
Action Date: 23 May 2022
Category: Capital
Type: SH01
Capital : 413.2 GBP
Date: 2022-05-23
Documents
Capital allotment shares
Date: 03 May 2022
Action Date: 29 Aug 2021
Category: Capital
Type: SH01
Capital : 392.4 GBP
Date: 2021-08-29
Documents
Confirmation statement with updates
Date: 21 Sep 2021
Action Date: 28 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-28
Documents
Capital allotment shares
Date: 04 Mar 2021
Action Date: 21 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-21
Capital : 372.8 GBP
Documents
Accounts with accounts type micro entity
Date: 24 Dec 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 10 Nov 2020
Action Date: 28 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-28
Documents
Second filing capital allotment shares
Date: 06 Oct 2020
Action Date: 07 Feb 2020
Category: Capital
Type: RP04SH01
Capital : 368.00 GBP
Date: 2020-02-07
Documents
Accounts with accounts type micro entity
Date: 14 Apr 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Capital allotment shares
Date: 17 Mar 2020
Action Date: 31 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-31
Capital : 336.20 GBP
Documents
Capital allotment shares
Date: 17 Mar 2020
Action Date: 03 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-03
Capital : 345.90 GBP
Documents
Capital allotment shares
Date: 17 Mar 2020
Action Date: 28 Feb 2019
Category: Capital
Type: SH01
Capital : 326.90 GBP
Date: 2019-02-28
Documents
Capital allotment shares
Date: 17 Mar 2020
Action Date: 31 May 2019
Category: Capital
Type: SH01
Capital : 331.40 GBP
Date: 2019-05-31
Documents
Capital allotment shares
Date: 17 Mar 2020
Action Date: 07 Feb 2020
Category: Capital
Type: SH01
Capital : 366.00 GBP
Date: 2020-02-07
Documents
Confirmation statement with updates
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-28
Documents
Cessation of a person with significant control
Date: 28 Aug 2019
Action Date: 03 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Khody Damestani
Cessation date: 2019-05-03
Documents
Accounts with accounts type unaudited abridged
Date: 19 Jun 2019
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Second filing capital allotment shares
Date: 29 May 2019
Action Date: 31 Aug 2017
Category: Capital
Type: RP04SH01
Capital : 272.5 GBP
Date: 2017-08-31
Documents
Capital allotment shares
Date: 20 May 2019
Action Date: 12 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-12
Capital : 321.80 GBP
Documents
Capital allotment shares
Date: 20 May 2019
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-31
Capital : 297 GBP
Documents
Capital allotment shares
Date: 20 May 2019
Action Date: 04 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-04
Capital : 309.40 GBP
Documents
Change account reference date company previous extended
Date: 06 Nov 2018
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-10-31
Documents
Confirmation statement with updates
Date: 31 Oct 2018
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-28
Documents
Change person director company with change date
Date: 23 Jan 2018
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Neal Blyth
Change date: 2017-02-01
Documents
Change to a person with significant control
Date: 23 Jan 2018
Action Date: 01 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jason Neal Blyth
Change date: 2017-02-01
Documents
Capital allotment shares
Date: 04 Dec 2017
Action Date: 30 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-30
Capital : 272.50 GBP
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-30
Officer name: Rebecca Marina Shaw
Documents
Capital alter shares subdivision
Date: 18 Oct 2017
Action Date: 29 Aug 2017
Category: Capital
Type: SH02
Date: 2017-08-29
Documents
Confirmation statement with updates
Date: 06 Oct 2017
Action Date: 28 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-28
Documents
Confirmation statement with updates
Date: 18 Jul 2017
Action Date: 18 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-18
Documents
Notification of a person with significant control
Date: 18 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jason Neal Blyth
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 18 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Khody Damestani
Notification date: 2016-04-06
Documents
Accounts with accounts type unaudited abridged
Date: 14 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 13 Jul 2017
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-01
Officer name: Khody Damestani
Documents
Change person director company with change date
Date: 13 Jul 2017
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-21
Officer name: Mr Jason Neal Blyth
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 18 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-18
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 18 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-18
Documents
Change person director company with change date
Date: 16 Mar 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-16
Officer name: Khody Damestani
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Appoint person director company with name date
Date: 19 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rebecca Marina Shaw
Appointment date: 2014-08-01
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-01
Documents
Change person director company with change date
Date: 04 Jun 2014
Action Date: 18 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-18
Officer name: Mr Jason Neal Blyth
Documents
Change registered office address company with date old address
Date: 22 May 2014
Action Date: 22 May 2014
Category: Address
Type: AD01
Change date: 2014-05-22
Old address: Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Capital allotment shares
Date: 10 Jan 2014
Action Date: 06 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-06
Capital : 211 GBP
Documents
Resolution
Date: 07 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-01
Documents
Capital allotment shares
Date: 21 Feb 2013
Action Date: 11 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-11
Capital : 198 GBP
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Second filing of form with form type
Date: 17 Aug 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 07 Aug 2012
Action Date: 17 Apr 2012
Category: Capital
Type: SH01
Capital : 188 GBP
Date: 2012-04-17
Documents
Capital allotment shares
Date: 03 Aug 2012
Action Date: 06 Apr 2012
Category: Capital
Type: SH01
Capital : 120 GBP
Date: 2012-04-06
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2012
Action Date: 26 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-26
Documents
Change person director company with change date
Date: 04 Apr 2012
Action Date: 27 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-27
Officer name: Damestani Khody
Documents
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