MAXIM COMMUNICATIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Statement of capital following an allotment of shares on 2024-01-12 |
| 31/01/2431 January 2024 | Memorandum and Articles of Association |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Sub-division of shares on 2024-01-12 |
| 27/01/2427 January 2024 | Change of share class name or designation |
| 27/01/2427 January 2024 | Particulars of variation of rights attached to shares |
| 26/01/2426 January 2024 | Cessation of Vinod Kapur as a person with significant control on 2024-01-12 |
| 26/01/2426 January 2024 | Cessation of John Martin Clark as a person with significant control on 2024-01-12 |
| 26/01/2426 January 2024 | Notification of Maxim Communications Trustees Limited as a person with significant control on 2024-01-12 |
| 16/01/2416 January 2024 | Registration of charge 037501610004, created on 2024-01-12 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/09/2323 September 2023 | Satisfaction of charge 3 in full |
| 07/08/237 August 2023 | Director's details changed for Mr John Martin Clark on 2023-07-25 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 10/05/2310 May 2023 | Previous accounting period extended from 2022-12-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/08/206 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/05/1928 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | APPROVE CONTRACT TERMS 14/02/2017 |
| 29/03/1729 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1729 March 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 2 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD WRIGHT |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, SECRETARY DONALD WRIGHT |
| 03/05/163 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 20/05/1520 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MARTIN WRIGHT / 01/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN CLARK / 01/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD KAPUR / 01/02/2015 |
| 06/02/156 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / DONALD MARTIN WRIGHT / 01/02/2015 |
| 13/10/1413 October 2014 | ADOPT ARTICLES 23/09/2014 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 16/04/1316 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DIPLOCK |
| 07/11/127 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1224 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/10/1224 October 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 3 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/05/1229 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/05/1116 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/04/1015 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/03/0715 March 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07 |
| 07/04/067 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS; AMEND |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 1 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE |
| 07/04/057 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/07/0429 July 2004 | CONTRACT PURCHASE OF SH 23/07/04 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 07/04/04; CHANGE OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 03/05/033 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 18/04/9918 April 1999 | SECRETARY RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | 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