MAXIMUM INFORMATION CONSULTING LTD

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Company Documents

DateDescription
07/11/257 November 2025 NewConfirmation statement made on 2025-10-25 with updates

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04/11/254 November 2025 New

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30/10/2530 October 2025 NewSub-division of shares on 2025-10-07

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30/10/2530 October 2025 NewMemorandum and Articles of Association

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30/10/2530 October 2025 NewChange of details for Mr Thomas Joseph Philp as a person with significant control on 2025-10-08

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30/10/2530 October 2025 NewResolutions

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30/10/2530 October 2025 NewStatement of capital following an allotment of shares on 2025-10-24

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23/06/2523 June 2025 Total exemption full accounts made up to 2024-10-31

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24/04/2524 April 2025 Resolutions

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24/04/2524 April 2025 Memorandum and Articles of Association

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04/11/244 November 2024 Confirmation statement made on 2024-10-25 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/10/249 October 2024 Resolutions

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09/09/249 September 2024 Registered office address changed from C/O Od Accountants Ltd St Lawrence Lodge 37 Chamberlain Street Wells BA5 2PQ United Kingdom to C/O Red Fish Accountancy Limited Unit 2 Pondtail Farm, Coolham Road West Grinstead Horsham West Sussex RH13 8LN on 2024-09-09

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23/08/2423 August 2024 Memorandum and Articles of Association

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-10-31

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-03-15

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07/11/237 November 2023 Confirmation statement made on 2023-10-25 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/08/2311 August 2023 Registered office address changed from Spring Cottage Haye Lane Ombersley Droitwich WR9 0EJ England to C/O Od Accountants Ltd St Lawrence Lodge 37 Chamberlain Street Wells BA5 2PQ on 2023-08-11

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05/07/235 July 2023 Micro company accounts made up to 2022-10-31

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16/02/2316 February 2023 Sub-division of shares on 2023-02-10

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07/11/227 November 2022 Confirmation statement made on 2022-10-25 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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26/10/2026 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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