MAXON COMPUTER LIMITED
Company number 04033776 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2026 | Accounts for a medium company made up to 2025-12-31 · 20 pages | View document |
| 21 Jun 2026 | Confirmation statement · 4 pages | Subscribers only |
| 2 Apr 2026 | Change of director's details · 2 pages | Subscribers only |
| 2 Apr 2026 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Aug 2025 | Accounts for a medium company made up to 2024-12-31 · 20 pages | View document |
| 20 Jun 2025 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 19 Jun 2025 | Change of director's details · 2 pages | Subscribers only |
| 19 Jun 2025 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Aug 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 12 Jun 2024 | Confirmation statement · 4 pages | Subscribers only |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 28 Jun 2023 | Confirmation statement · 4 pages | Subscribers only |
| 27 Jun 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 27 Jun 2023 | Change of director's details · 2 pages | Subscribers only |
| 27 Jun 2023 | Change of director's details · 2 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 15 Jun 2021 | Change of director's details · 2 pages | Subscribers only |
| 15 Jun 2021 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Jul 2019 | Cessation of a person with significant control | Subscribers only |
| 25 Jun 2019 | Notice of an individual person with significant control | Subscribers only |
| 25 Jun 2019 | Appointment of a director | Subscribers only |
| 25 Jun 2019 | Confirmation statement | Subscribers only |
| 11 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Feb 2019 | Termination of a director appointment | Subscribers only |
| 8 Feb 2019 | Termination of a secretary appointment | Subscribers only |
| 13 Jun 2018 | Confirmation statement | Subscribers only |
| 16 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jun 2017 | Confirmation statement | Subscribers only |
| 13 Feb 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 11 Aug 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Aug 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 13 Jun 2016 | Annual return | Subscribers only |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Jun 2015 | Annual return | Subscribers only |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 2 DOOLITTLE MILL, FROGHALL ROAD AMPTHILL BEDFORD MK45 2ND ENGLAND | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 DOOLITTLE MILL FROGHALL ROAD AMPTHILL BEDFORD BEDFORDSHIRE MK45 2ND | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Jun 2014 | Annual return | Subscribers only |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Jul 2013 | Annual return | Subscribers only |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Jun 2012 | Annual return | Subscribers only |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Aug 2011 | Annual return | Subscribers only |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jun 2010 | Change of director's details | Subscribers only |
| 11 Jun 2010 | Annual return | Subscribers only |
| 11 Jun 2010 | Change of director's details | Subscribers only |
| 8 Jun 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 9000 | View document |
| 8 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 May 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Jul 2009 | Filing | Subscribers only |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Jun 2008 | Filing | Subscribers only |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Jun 2007 | Filing | Subscribers only |
| 18 Jun 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: THE OLD SCHOOL GREENFIELD BEDFORD BEDFORDSHIRE MK45 5DE | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | Filing | Subscribers only |
| 20 Jun 2006 | Filing | Subscribers only |
| 7 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jun 2005 | Filing | Subscribers only |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Jun 2004 | Filing | Subscribers only |
| 4 Jun 2004 | Filing | Subscribers only |
| 4 Jun 2004 | Filing | Subscribers only |
| 28 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Jul 2003 | Filing | Subscribers only |
| 11 Mar 2003 | Filing | Subscribers only |
| 6 Mar 2003 | Filing | Subscribers only |
| 6 Mar 2003 | Filing | Subscribers only |
| 6 Mar 2003 | Filing | Subscribers only |
| 6 Mar 2003 | Filing | Subscribers only |
| 2 Oct 2002 | Filing | Subscribers only |
| 19 Sep 2002 | Filing | Subscribers only |
| 14 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Nov 2001 | Filing | Subscribers only |
| 8 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2001 | NC INC ALREADY ADJUSTED 24/10/01 | View document |
| 8 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Nov 2001 | BONUS PAYMENTS 24/10/01 | View document |
| 24 Jul 2001 | Filing | Subscribers only |
| 9 Apr 2001 | Filing | Subscribers only |
| 9 Apr 2001 | Filing | Subscribers only |
| 4 Apr 2001 | Filing | Subscribers only |
| 22 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 19 Jul 2000 | Filing | Subscribers only |
| 19 Jul 2000 | Filing | Subscribers only |
| 19 Jul 2000 | Filing | Subscribers only |
| 19 Jul 2000 | Filing | Subscribers only |
| 14 Jul 2000 | Incorporation | Subscribers only |