CompaniesInTheUK

LEWMAX PROGRAMMING LIMITED

Company number 02954871 ·

Active

128 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
7 Aug 2026 Confirmation statement · 4 pages Subscribers only
16 Apr 2026 Termination of a director appointment · 1 page Subscribers only
16 Apr 2026 Termination of a secretary appointment · 1 page Subscribers only
17 Oct 2025 Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page View document
4 Aug 2025 Confirmation statement · 3 pages Subscribers only
4 Jun 2025 Audit exemption subsidiary accounts made up to 2024-08-31 · 8 pages View document
4 Jun 2025 PARENT_ACC · 31 pages View document
4 Jun 2025 GUARANTEE2 · 2 pages View document
22 May 2025 AGREEMENT2 · 1 page View document
31 Jan 2025 Change of director's details · 2 pages Subscribers only
31 Jan 2025 Appointment of a director · 2 pages Subscribers only
31 Jan 2025 Appointment of a director · 2 pages Subscribers only
2 Aug 2024 Confirmation statement · 3 pages Subscribers only
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
7 Aug 2023 Filing · 2 pages Subscribers only
4 Aug 2023 Confirmation statement · 3 pages Subscribers only
19 May 2023 Registered office address changed from Brakespear Park Brakespear Way Hemel Hempstead Hertfordshire HP2 4UL to Ata House Boundary Way Hemel Hempstead Hertfordshire HP2 7SS on 2023-05-19 · 1 page View document
9 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
4 Aug 2021 Confirmation statement · 3 pages Subscribers only
27 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
5 Aug 2020 Confirmation statement Subscribers only
10 Mar 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
7 Aug 2019 Confirmation statement Subscribers only
26 Feb 2019 31/08/18 UNAUDITED ABRIDGED View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
9 Aug 2018 Termination of a director appointment Subscribers only
3 Aug 2018 Confirmation statement Subscribers only
11 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 Aug 2017 Confirmation statement Subscribers only
2 Aug 2017 Notice of a corporate person with significant control Subscribers only
6 Mar 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
11 Aug 2016 Confirmation statement Subscribers only
21 Jan 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
3 Sep 2015 Annual return Subscribers only
3 Mar 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
28 Aug 2014 Annual return Subscribers only
4 Mar 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
9 Sep 2013 Change of director's details Subscribers only
9 Sep 2013 Change of particulars for secretary Subscribers only
9 Sep 2013 Change of director's details Subscribers only
9 Sep 2013 Annual return Subscribers only
30 Aug 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM UNIT 4 OLIVER BUSINESS PARK OLIVER ROAD PARK ROYAL LONDON NW10 7JB View document
4 Mar 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
2 Aug 2012 Annual return Subscribers only
2 Mar 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
2 Aug 2011 Annual return Subscribers only
25 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
6 Sep 2010 Annual return Subscribers only
2 Sep 2010 Change of director's details Subscribers only
2 Sep 2010 Change of director's details Subscribers only
2 Sep 2010 Change of particulars for secretary Subscribers only
27 Jul 2010 SECTION 519 View document
1 Jul 2010 AUDITOR'S RESIGNATION View document
25 Mar 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
14 Oct 2009 AUDITORS RESIGNATION View document
21 Aug 2009 Filing Subscribers only
21 Aug 2009 Filing Subscribers only
20 Apr 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
19 Aug 2008 Filing Subscribers only
8 Apr 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
25 Oct 2007 Filing Subscribers only
25 Oct 2007 Filing Subscribers only
13 Sep 2007 Filing Subscribers only
6 Sep 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 66 WIGMORE STREET LONDON W1U 2SB View document
6 Mar 2007 Filing Subscribers only
6 Mar 2007 Filing Subscribers only
6 Mar 2007 Filing Subscribers only
6 Mar 2007 Filing Subscribers only
18 Dec 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07 View document
27 Nov 2006 Filing Subscribers only
27 Nov 2006 Filing Subscribers only
27 Nov 2006 Filing Subscribers only
27 Nov 2006 Filing Subscribers only
27 Nov 2006 Filing Subscribers only
27 Nov 2006 Filing Subscribers only
17 Nov 2006 Filing Subscribers only
17 Nov 2006 Filing Subscribers only
17 Nov 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 28/02/07 View document
17 Nov 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: UNIT 1 VICTORIA MILLS FOWKE STREET ROTHLEY LEICESTER LEICESTERSHIRE LE7 7PJ View document
11 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
1 Sep 2006 Filing Subscribers only
28 Jul 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 1 FOWKE STREET ROTHLEY LEICESTER LEICESTERSHIRE LE7 7PJ View document
23 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
7 Sep 2005 Filing Subscribers only
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
13 Sep 2004 Filing Subscribers only
17 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
11 Feb 2004 Filing Subscribers only
13 Aug 2003 Filing Subscribers only
28 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
27 Aug 2002 Filing Subscribers only
13 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
8 Aug 2001 Filing Subscribers only
22 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
30 Aug 2000 Filing Subscribers only
25 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
24 Aug 1999 Filing Subscribers only
2 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
25 Apr 1999 REGISTERED OFFICE CHANGED ON 25/04/99 FROM: UNIT 21 LOUGHBOROUGH TECHNOLOGY CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 0QE View document
16 Sep 1998 Filing Subscribers only
6 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
4 Aug 1997 Filing Subscribers only
23 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
26 Nov 1996 Filing Subscribers only
3 Sep 1996 Filing Subscribers only
13 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
6 Jun 1996 Filing Subscribers only
6 Jun 1996 Filing Subscribers only
6 Jun 1996 Filing Subscribers only
7 Nov 1995 REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 15 THE PADDOCK MARKFIELD LEICESTERSHIRE LE67 9RR View document
7 Nov 1995 Filing Subscribers only
7 Nov 1995 Filing Subscribers only
1 Mar 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Nov 1994 COMPANY NAME CHANGED FOXDEN LIMITED CERTIFICATE ISSUED ON 03/11/94 View document
12 Oct 1994 Filing Subscribers only
12 Oct 1994 Filing Subscribers only
12 Oct 1994 REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
26 Sep 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Sep 1994 ALTER MEM AND ARTS 20/09/94 View document
2 Aug 1994 Incorporation Subscribers only