MAXEM LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-02-23 with no updates

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31/12/2431 December 2024 Micro company 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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28/03/2428 March 2024 Confirmation statement made on 2024-02-23 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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07/05/237 May 2023 Confirmation statement made on 2023-02-23 with no updates

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

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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21/05/2221 May 2022 Compulsory strike-off action has been discontinued

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21/05/2221 May 2022 Compulsory strike-off action has been discontinued

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20/05/2220 May 2022 Confirmation statement made on 2022-02-23 with no updates

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17/05/2217 May 2022 First Gazette notice for compulsory strike-off

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17/05/2217 May 2022 First Gazette notice for compulsory strike-off

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

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31/12/2131 December 2021 Micro company 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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01/01/211 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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23/02/2023 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/04/1916 April 2019 DIRECTOR APPOINTED MR AIYADURAI NAVARATNA-RAJAH

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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26/12/1726 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/04/1623 April 2016 Annual return made up to 9 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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26/12/1526 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/05/1529 May 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSANTHA NAVARATNA-RAJAH / 14/05/2015

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29/05/1529 May 2015 Annual return made up to 9 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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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/08/1419 August 2014 DISS40 (DISS40(SOAD))

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16/08/1416 August 2014 Annual return made up to 9 March 2014 with full list of shareholders

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08/07/148 July 2014 FIRST GAZETTE

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

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR SASIREKA NANTHAKUMAR

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21/06/1321 June 2013 Annual return made up to 9 March 2013 with full list of shareholders

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

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/06/127 June 2012 SECRETARY APPOINTED MR AIYADURAI NAVARATNA-RAJAH

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07/06/127 June 2012 Annual return made up to 9 March 2012 with full list of shareholders

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07/06/127 June 2012 DIRECTOR APPOINTED SUSANTHA NAVARATNA-RAJAH

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/10/1131 October 2011 Annual return made up to 9 March 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/07/1017 July 2010 DISS40 (DISS40(SOAD))

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15/07/1015 July 2010 Annual return made up to 9 March 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SASIREKA NANTHAKUMAR / 09/03/2010

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06/07/106 July 2010 FIRST GAZETTE

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0917 November 2009 FIRST GAZETTE

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14/11/0914 November 2009 DISS40 (DISS40(SOAD))

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11/11/0911 November 2009 Annual return made up to 9 March 2009 with full list of shareholders

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31/07/0931 July 2009 DISS40 (DISS40(SOAD))

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/05/0913 May 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/05/095 May 2009 FIRST GAZETTE

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR SUSANTHA NAVARATNA-RAJAH

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17/09/0817 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/09/0817 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/09/0817 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/04/0822 April 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 5-6 THE BROAD WAY SUTTON SURREY SM1 4BU

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21/04/0821 April 2008 LOCATION OF DEBENTURE REGISTER

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21/04/0821 April 2008 LOCATION OF REGISTER OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 March 2007

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15/06/0715 June 2007 DIRECTOR RESIGNED

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: MANSON HOUSE 4 LYON ROAD LONDON SW19 2RU

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/02/0428 February 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 DIRECTOR RESIGNED

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13/02/0413 February 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: UNIT BO MILL GREEN BUSINESS PARK MILL GREEN ROAD MITCHAM SURREY CR4 4HT

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/04/039 April 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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23/09/0223 September 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM: ROWAN COTTAGE 108 BELMONT RISE CHEAM SURREY SM2 6EE

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21/06/0221 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0216 May 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/05/0111 May 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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20/03/0020 March 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 199 RUSHEY GREEN LONDON SE6 4BD

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20/03/0020 March 2000 DIRECTOR'S PARTICULARS CHANGED

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20/03/0020 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 NEW DIRECTOR APPOINTED

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30/12/9930 December 1999 NEW DIRECTOR APPOINTED

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29/12/9929 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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29/12/9929 December 1999 EXEMPTION FROM APPOINTING AUDITORS 01/11/99

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09/04/999 April 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 NEW SECRETARY APPOINTED

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01/04/991 April 1999 SECRETARY RESIGNED

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14/09/9814 September 1998 REGISTERED OFFICE CHANGED ON 14/09/98 FROM: 400 LEWISHAM HIGH STREET LEWISHAM LONDON SE13 6LJ

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14/09/9814 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/09/9814 September 1998 NEW SECRETARY APPOINTED

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18/03/9818 March 1998 REGISTERED OFFICE CHANGED ON 18/03/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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18/03/9818 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/9818 March 1998 DIRECTOR RESIGNED

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18/03/9818 March 1998 NEW DIRECTOR APPOINTED

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18/03/9818 March 1998 SECRETARY RESIGNED

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09/03/989 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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