MAXIMA ENGINEERING AND SOFTWARE SERVICES LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-08 with no updates

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-08 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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01/12/231 December 2023 Appointment of Mr Charles Jonathon Olive as a director on 2023-12-01

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29/03/2329 March 2023 Confirmation statement made on 2023-03-08 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-08 with no updates

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04/03/224 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/04/2114 April 2021 30/06/20 TOTAL EXEMPTION FULL

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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13/03/1913 March 2019 30/06/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON RICHARD OLIVE / 27/04/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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13/02/1813 February 2018 13/02/18 STATEMENT OF CAPITAL GBP 100

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09/02/189 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/04/161 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD OLIVE / 01/07/2015

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04/09/154 September 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM C/O GUILFOYLE SAGE GLOUCESTER NORTH WAREHOUSE GLOUCESTER DOCKS GLOUCESTER GL1 2EP

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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18/03/1418 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 58 EASTGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1QN ENGLAND

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22/07/1322 July 2013 CURREXT FROM 31/03/2014 TO 30/06/2014

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08/03/138 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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