MAVEN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 21/08/1421 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/08/1421 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 21/08/1421 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 27/02/1427 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WESLEY |
| 06/01/146 January 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 06/01/146 January 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 06/01/146 January 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 09/12/139 December 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 08/11/138 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 25/04/1325 April 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM HYDE PARK HOUSE, CARTWRIGHT STREET, NEWTON HYDE CHESHIRE SK14 4EH |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR JAMES WELLESLEY WESLEY |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR PAUL MICHAEL SOLOMON |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR IAN DAVID FISHER |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCUDDEN / 29/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR PAUL MCCUDDEN |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY JANE STRINGER |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE STRINGER |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK STRINGER |
| 30/05/1230 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/01/1217 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 31/08/1131 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE STRINGER / 23/12/2010 |
| 25/01/1125 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW STRINGER / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE STRINGER / 13/01/2010 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/03/087 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/087 March 2008 | S-DIV |
| 07/03/087 March 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/03/087 March 2008 | SUB DIVISION 21/02/2008 |
| 21/02/0821 February 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/02/0821 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/0824 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: G OFFICE CHANGED 08/03/07 5300 LAKESIDE CHEADLE CHESHIRE SK8 3GP |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company