MAXIMB2B LTD
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 16/01/2516 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 26/04/2426 April 2024 | Appointment of Mr Rob Harding as a director on 2024-04-26 |
| 25/04/2425 April 2024 | Termination of appointment of Talha Ahmed as a director on 2024-04-10 |
| 02/02/242 February 2024 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-01-25 |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 01/03/231 March 2023 | Termination of appointment of Guy Paul Cuthbert Parsons as a director on 2023-02-28 |
| 27/02/2327 February 2023 | Appointment of Talha Ahmed as a director on 2023-02-27 |
| 12/01/2312 January 2023 | Appointment of Mr Julian Graham Coghlan as a director on 2023-01-09 |
| 03/10/223 October 2022 | Termination of appointment of John Sullivan O'doherty as a director on 2022-07-31 |
| 03/10/223 October 2022 | Termination of appointment of Timothy Patrick Clancy as a director on 2022-07-31 |
| 03/10/223 October 2022 | Appointment of Mr Guy Paul Cuthbert Parsons as a director on 2022-08-01 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 25/02/2225 February 2022 | Satisfaction of charge 1 in full |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 11/11/2111 November 2021 | Memorandum and Articles of Association |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/05/1415 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITBY |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/05/139 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 19/02/1319 February 2013 | AUD STAT 519 |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BASIL DAVIS / 01/05/2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MARTIN RICHARD STEWART |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR CHRISTOPHER HOUGHTON |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED DAVID WHITBY |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR GARY ANTHONY WOODS |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM HEMMINGFORD HOUSE WOOD END LITTLE HORWOOD BUCKS MK17 0PE |
| 31/10/1131 October 2011 | SUB-DIVISION OF 100 �1 SHARES INTO 100 SHARES OF 0.01P EACH 01/09/2011 |
| 31/10/1131 October 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 31/10/1131 October 2011 | ADOPT ARTICLES 01/09/2011 |
| 31/10/1131 October 2011 | SUB-DIVISION 01/09/11 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/05/1131 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/05/1017 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED JOHN BASIL DAVIS |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 03/04/093 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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