AC MAXIM LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-03-20 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-20 with no updates

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25/03/2425 March 2024 Change of details for Mr Alec Charles Maxim as a person with significant control on 2023-03-29

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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24/04/2324 April 2023 Registered office address changed from 36 Glenton Close Romford Essex RM1 4AN to 67 Long Brandocks Writtle Chelmsford CM1 3JL on 2023-04-24

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24/04/2324 April 2023 Confirmation statement made on 2023-03-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/04/179 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 SECRETARY'S CHANGE OF PARTICULARS / ELAINE MAXIM / 31/10/2011

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22/03/1222 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC CHARLES MAXIM / 31/10/2011

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 45 SQUIRRELS HEATH AVENUE GIDEA PARK ROMFORD ESSEX RM2 6AD

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/03/1128 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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26/03/1026 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC CHARLES MAXIM / 26/03/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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15/04/0815 April 2008 DIRECTOR APPOINTED ALEC CHARLES MAXIM

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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15/04/0815 April 2008 SECRETARY APPOINTED ELAINE MAXIM

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20/03/0820 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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