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Max Bits Systems LTD

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Reports

Extended Company Report with Annual Accounts MAX BITS SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MAX BITS SYSTEMS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31

Details

Company type Private Limited Company, Active
Company Number 03280840
Record last updated Thursday, November 16, 2023 12:25:45 PM UTC
Official Address 31 Belmont Road Beacon
There are 5 companies registered at this street
Postal Code B459LN
Sector Repair of computers and peripheral equipment

Charts

Visits

MAX BITS SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 10, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 16, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Financials Dec 2, 2013 Annual accounts Annual accounts
Registry Dec 2, 2013 Annual return Annual return
Registry Dec 4, 2012 Annual return 3280... Annual return 3280...
Financials Dec 4, 2012 Annual accounts Annual accounts
Registry Dec 3, 2011 Annual return Annual return
Financials Dec 3, 2011 Annual accounts Annual accounts
Registry Dec 1, 2010 Annual return Annual return
Registry Dec 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Annual return Annual return
Registry Dec 11, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 11, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 3280... Change of particulars for director 3280...
Financials Dec 10, 2009 Annual accounts Annual accounts
Financials Jan 9, 2009 Annual accounts 3280... Annual accounts 3280...
Registry Dec 3, 2008 Annual return Annual return
Registry Dec 3, 2008 Register of members Register of members
Registry Dec 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 23, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Annual return Annual return
Financials Dec 15, 2006 Annual accounts Annual accounts
Registry Nov 23, 2006 Annual return Annual return
Financials Feb 16, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Annual return Annual return
Financials Jan 14, 2005 Annual accounts Annual accounts
Registry Dec 13, 2004 Annual return Annual return
Financials Dec 24, 2003 Annual accounts Annual accounts
Registry Dec 15, 2003 Annual return Annual return
Registry Jan 30, 2003 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Jan 17, 2003 Annual return Annual return
Financials Dec 31, 2001 Annual accounts Annual accounts
Registry Dec 31, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 19, 2001 Annual return Annual return
Registry Jan 8, 2001 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 8, 2001 Annual accounts Annual accounts
Registry Dec 4, 2000 Annual return Annual return
Registry Feb 9, 2000 Annual return 3280... Annual return 3280...
Financials Feb 8, 2000 Annual accounts Annual accounts
Registry Jan 24, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 24, 1999 Annual return Annual return
Financials Jul 29, 1998 Annual accounts Annual accounts
Registry Jul 29, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 26, 1998 Appointment of a director Appointment of a director
Registry Feb 26, 1998 Annual return Annual return
Registry Sep 15, 1997 Change of accounting reference date Change of accounting reference date
Registry Jun 19, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 1997 Appointment of a woman Appointment of a woman
Registry Dec 13, 1996 Resignation of a director Resignation of a director
Registry Dec 13, 1996 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 1996 Appointment of a director Appointment of a director
Registry Dec 13, 1996 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 1996 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man

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