MAXIM COMPUTER SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 31/07/2331 July 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Registration of charge 023790700005, created on 2023-05-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Registration of charge 023790700004, created on 2022-12-29 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Satisfaction of charge 023790700003 in full |
| 04/10/224 October 2022 | Satisfaction of charge 023790700002 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Termination of appointment of Nicholas Wright as a director on 2021-10-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WRIGHT / 08/08/2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WRIGHT / 16/09/2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN RAYMOND GRICE / 16/09/2019 |
| 19/06/1919 June 2019 | SECOND FILING OF AP01 FOR MR EDWIN RAYMOND GRICE |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023790700003 |
| 15/05/1915 May 2019 | ADOPT ARTICLES 08/04/2019 |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR EDWIN RAYMOND GRICE |
| 01/05/191 May 2019 | DIRECTOR APPOINTED KATSUSHI SAKAI |
| 01/05/191 May 2019 | CESSATION OF NICHOLAS WRIGHT AS A PSC |
| 01/05/191 May 2019 | CESSATION OF EDWIN RAYMOND GRICE AS A PSC |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR HIROHISA IWASAKI |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERGREEN CAPITAL INVESTMENT LIMITED |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWIN GRICE |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WRIGHT |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MRS KUMI IWASAKI |
| 24/04/1924 April 2019 | RE-SUB DIV 05/04/2019 |
| 23/04/1923 April 2019 | SUB-DIVISION 05/04/19 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023790700002 |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/09/1820 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 02/09/152 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/09/1419 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1212 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/09/112 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 20/09/0820 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: UNIT 7 KEY POINT LOWER KEYS BUSINESS PARK HEDWESFORD STAFFORDSHIRE WS12 2FN |
| 19/10/0519 October 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 18/10/0518 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: UNIT 11 ADVANCED BUSINESS PARK BURDOCK CLOSE CANNOCK STAFFORDSHIRE WS11 7FG |
| 31/08/0431 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 30/06/0430 June 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 07/10/027 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 19/02/9919 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: SUITE 3 BER MAR HOUSE RUMER HILL BUSINESS PARK RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 3ET |
| 27/02/9827 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: UNIT 10 APEX BUSINESS PARK WALSALL ROAD NORTON CANES CANNOCK STAFFS WS11 3PU |
| 04/03/974 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 13/12/9413 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/05/94 |
| 13/12/9413 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 09/09/949 September 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 24/09/9024 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/08/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 15/12/8915 December 1989 | REGISTERED OFFICE CHANGED ON 15/12/89 FROM: 166 BRADBURY LANE HEDNESFORD STAFFORDSHIRE WS12 4EN |
| 16/06/8916 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/05/8918 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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