Maxitrak Ltd was founded on 06 December 1988, it's status at Companies House is "Active". We don't know the number of employees at Maxitrak Ltd. Maxitrak Ltd has 6 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PROBYN, Alex Peter | 01 August 2000 | - | 1 |
PROBYN, Andrew | N/A | - | 1 |
BRIDGES, Colin William | N/A | 30 April 1999 | 1 |
FENTON, Bernard | 13 September 1999 | 04 November 2003 | 1 |
MANSI, Peter | 13 September 1999 | 02 July 2003 | 1 |
MUSKETT, Colin Michael | N/A | 01 August 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 July 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 24 February 2012 | |
AR01 - Annual Return | 03 January 2012 | |
CH03 - Change of particulars for secretary | 03 January 2012 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 05 May 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 29 May 2009 | |
363a - Annual Return | 10 January 2009 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 10 January 2008 | |
AA - Annual Accounts | 06 March 2007 | |
363a - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 03 April 2006 | |
363a - Annual Return | 21 December 2005 | |
363s - Annual Return | 17 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2004 | |
AA - Annual Accounts | 15 November 2004 | |
AA - Annual Accounts | 02 June 2004 | |
363s - Annual Return | 23 December 2003 | |
288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
288b - Notice of resignation of directors or secretaries | 10 November 2003 | |
288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
AA - Annual Accounts | 04 June 2003 | |
363s - Annual Return | 13 January 2003 | |
363s - Annual Return | 09 January 2002 | |
AA - Annual Accounts | 20 November 2001 | |
288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
AA - Annual Accounts | 07 March 2001 | |
225 - Change of Accounting Reference Date | 07 March 2001 | |
363s - Annual Return | 28 December 2000 | |
395 - Particulars of a mortgage or charge | 03 October 2000 | |
395 - Particulars of a mortgage or charge | 25 September 2000 | |
RESOLUTIONS - N/A | 25 August 2000 | |
RESOLUTIONS - N/A | 25 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2000 | |
123 - Notice of increase in nominal capital | 25 August 2000 | |
AA - Annual Accounts | 04 May 2000 | |
363s - Annual Return | 07 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1999 | |
288a - Notice of appointment of directors or secretaries | 20 September 1999 | |
288a - Notice of appointment of directors or secretaries | 20 September 1999 | |
288b - Notice of resignation of directors or secretaries | 20 September 1999 | |
RESOLUTIONS - N/A | 07 June 1999 | |
RESOLUTIONS - N/A | 07 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1999 | |
123 - Notice of increase in nominal capital | 07 June 1999 | |
363s - Annual Return | 30 December 1998 | |
AA - Annual Accounts | 24 November 1998 | |
363s - Annual Return | 04 January 1998 | |
AA - Annual Accounts | 15 September 1997 | |
363s - Annual Return | 03 January 1997 | |
AA - Annual Accounts | 22 August 1996 | |
363s - Annual Return | 20 December 1995 | |
AA - Annual Accounts | 25 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 21 December 1994 | |
AA - Annual Accounts | 12 October 1994 | |
363s - Annual Return | 19 January 1994 | |
AA - Annual Accounts | 19 August 1993 | |
RESOLUTIONS - N/A | 18 February 1993 | |
RESOLUTIONS - N/A | 18 February 1993 | |
RESOLUTIONS - N/A | 18 February 1993 | |
363s - Annual Return | 04 February 1993 | |
288 - N/A | 04 February 1993 | |
AA - Annual Accounts | 25 January 1993 | |
363s - Annual Return | 23 January 1992 | |
AA - Annual Accounts | 23 January 1992 | |
363a - Annual Return | 04 February 1991 | |
AA - Annual Accounts | 21 August 1990 | |
363 - Annual Return | 22 February 1990 | |
288 - N/A | 04 February 1989 | |
287 - Change in situation or address of Registered Office | 04 February 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 February 1989 | |
PUC 2 - N/A | 30 January 1989 | |
NEWINC - New incorporation documents | 06 December 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 02 October 2000 | Outstanding |
N/A |
Mortgage debenture | 20 September 2000 | Outstanding |
N/A |