About

Registered Number: 05257523
Date of Incorporation: 12/10/2004 (17 years ago)
Company Status: Active
Registered Address: 7 Abbey Drive, Abbots Langley, Hertfordshire, WD5 0TL

 

It Max Ltd was registered on 12 October 2004 and has its registered office in Hertfordshire, it's status at Companies House is "Active". 1-10 people work at this organisation. This company is VAT Registered in the UK. The current directors of this company are listed as Tahir, Tausif, Macgregor, Shafica, Chaudary, Tanya in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAUDARY, Tanya 11 June 2005 13 July 2005 1
Secretary Name Appointed Resigned Total Appointments
TAHIR, Tausif 05 December 2005 - 1
MACGREGOR, Shafica 11 June 2005 01 December 2005 1

Filing History

Document Type Date
CS01 - N/A 12 October 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 20 August 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 27 September 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 21 August 2006
288a - Notice of appointment of directors or secretaries 14 December 2005
288b - Notice of resignation of directors or secretaries 14 December 2005
287 - Change in situation or address of Registered Office 05 December 2005
363a - Annual Return 08 November 2005
287 - Change in situation or address of Registered Office 08 September 2005
287 - Change in situation or address of Registered Office 07 September 2005
287 - Change in situation or address of Registered Office 06 September 2005
288c - Notice of change of directors or secretaries or in their particulars 12 August 2005
288c - Notice of change of directors or secretaries or in their particulars 25 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288c - Notice of change of directors or secretaries or in their particulars 11 July 2005
CERTNM - Change of name certificate 04 July 2005
287 - Change in situation or address of Registered Office 12 June 2005
288a - Notice of appointment of directors or secretaries 12 June 2005
288a - Notice of appointment of directors or secretaries 12 June 2005
288b - Notice of resignation of directors or secretaries 05 December 2004
288b - Notice of resignation of directors or secretaries 05 December 2004
NEWINC - New incorporation documents 12 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.