MAXIM COMPUTER GRAPHICS LIMITED

Company number 04536712 ·

Active

71 filings

Date Filing
26 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
7 Jan 2026 Confirmation statement made on 2026-01-06 with updates · 4 pages View document
6 Jan 2026 Change of details for Mr Nicholas Ridgeway as a person with significant control on 2025-11-17 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
18 Feb 2025 Confirmation statement made on 2025-01-18 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-18 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Jun 2023 Registered office address changed from 11-13 Macklin Street London WC2B 5NH to Ground Floor 79-89 Pentonville Road London N1 9LG on 2023-06-07 · 1 page View document
15 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Mar 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Jul 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/07/2019 View document
21 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
21 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
30 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JACKSON View document
30 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JACKSON View document
30 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
13 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Oct 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
27 May 2015 DIRECTOR APPOINTED MRS ELIZABETH JACKSON View document
7 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Oct 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
22 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Sep 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Sep 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
13 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Apr 2011 Annual return made up to 18 September 2010 with full list of shareholders View document
21 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
11 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Sep 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View document
19 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Oct 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
8 Oct 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 11 11-13 MACKLIN STREET LONDON WC2 View document
7 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Sep 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
13 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
13 Oct 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Sep 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
22 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
8 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Sep 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
23 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
6 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
4 Jul 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
8 Jan 2003 COMPANY NAME CHANGED BYTEBUY LIMITED CERTIFICATE ISSUED ON 08/01/03 View document
18 Oct 2002 NEW SECRETARY APPOINTED View document
18 Oct 2002 NEW DIRECTOR APPOINTED View document
18 Oct 2002 REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
14 Oct 2002 SECRETARY RESIGNED View document
14 Oct 2002 DIRECTOR RESIGNED View document
17 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document