MAX ENERGY LTD: Filings

  • Overview

    Company NameMAX ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08992041
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAX ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Mar 31, 2026 to Jun 30, 2026

    1 pagesAA01

    Confirmation statement made on Feb 06, 2026 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Mar 31, 2025

    26 pagesAA

    Termination of appointment of Daniel George Graby as a director on Nov 30, 2025

    1 pagesTM01

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Notification of Max Energy Holdings Limited as a person with significant control on May 29, 2020

    2 pagesPSC02

    Cessation of Effective Energy Solutions Ltd as a person with significant control on Mar 31, 2017

    1 pagesPSC07

    Notification of Effective Energy Solutions Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Effective Energy Groupltd as a person with significant control on May 29, 2020

    1 pagesPSC07

    Full accounts made up to Mar 31, 2024

    28 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    1 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    28 pagesAA

    Appointment of Mr Daniel George Graby as a director on Dec 01, 2022

    2 pagesAP01

    Termination of appointment of Graham John Roddan as a director on Dec 01, 2022

    1 pagesTM01

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Shaun Keith Adams on Mar 21, 2022

    2 pagesCH01

    Full accounts made up to Mar 31, 2021

    27 pagesAA

    Registration of charge 089920410002, created on Jul 02, 2021

    30 pagesMR01

    Confirmation statement made on Apr 11, 2021 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2020

    21 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0