MAXIMATIC LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-20 with no updates

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13/02/2513 February 2025 Amended total exemption full accounts made up to 2024-01-31

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-20 with no updates

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18/03/2418 March 2024 Director's details changed for Mr Mohamadreza Mousavizadeh on 2024-03-15

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-20 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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25/03/2225 March 2022 Confirmation statement made on 2022-03-20 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 31/01/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/10/1817 October 2018 31/01/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE WEST SUSSEX BN45 7EE

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/09/1721 September 2017 31/01/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/04/1625 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/04/157 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/04/1428 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/04/1323 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/04/1216 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE BRIGHTON BN45 7EE UNITED KINGDOM

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 12A MARLBOROUGH PLACE BRIGHTON EAST SUSSEX BN1 1WN

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21/03/1121 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY MOUSAVIZADEH / 20/03/2011

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMADREZA MOUSAVIZADEH / 20/03/2011

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21/03/1121 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMADREZA MOUSAVIZADEH / 20/03/2010

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13/04/1013 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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02/04/092 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/08/0820 August 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM GHIACI GOODHAND 197-201 CHURCH ROAD HOVE EAST SUSSEX BN3 2AH

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17/07/0817 July 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/04/0721 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/04/066 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/04/0511 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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29/03/0429 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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03/04/033 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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09/04/029 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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22/03/0222 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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26/03/0126 March 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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27/03/0027 March 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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23/04/9923 April 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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13/04/9913 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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18/04/9818 April 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS

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25/11/9725 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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24/11/9724 November 1997 REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 3 UNION PLACE WORTHING WEST SUSSEX BN11 1LG

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25/06/9725 June 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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08/10/968 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9619 April 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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24/03/9624 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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01/11/951 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/09/957 September 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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07/04/957 April 1995 RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS

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21/10/9421 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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21/06/9421 June 1994 REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 3 CIRCUS PARADE NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW

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16/06/9416 June 1994 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS

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02/06/932 June 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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30/04/9330 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9330 April 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS

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14/05/9214 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/05/9214 May 1992 REGISTERED OFFICE CHANGED ON 14/05/92 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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14/05/9214 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/05/9214 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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14/04/9214 April 1992 ALTER MEM AND ARTS 07/04/92

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14/04/9214 April 1992 £ NC 100/1000 07/04/92

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14/04/9214 April 1992 NC INC ALREADY ADJUSTED 07/04/92

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20/03/9220 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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