MAXIM COMPUTER SERVICES LIMITED
Company number 02379070 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-08 with updates · 4 pages | View document |
| 9 Jun 2026 | Change of details for Infinity Technology Holdings Ltd as a person with significant control on 2026-06-09 · 2 pages | View document |
| 5 Jun 2026 | Registration of charge 023790700006, created on 2026-06-04 · 11 pages | View document |
| 17 Mar 2026 | Cessation of Hirohisa Iwasaki as a person with significant control on 2026-03-17 · 1 page | View document |
| 17 Mar 2026 | Cessation of Kumi Iwasaki as a person with significant control on 2026-03-17 · 1 page | View document |
| 17 Mar 2026 | Cessation of Evergreen Capital Investment Limited as a person with significant control on 2026-03-17 · 1 page | View document |
| 10 Mar 2026 | Notification of Infinity Technology Holdings Ltd as a person with significant control on 2024-10-17 · 2 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-08 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-08 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Aug 2023 | Confirmation statement made on 2023-08-08 with updates · 4 pages | View document |
| 31 Jul 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 26 May 2023 | Registration of charge 023790700005, created on 2023-05-17 · 50 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Registration of charge 023790700004, created on 2022-12-29 · 56 pages | View document |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 4 Oct 2022 | Satisfaction of charge 023790700003 in full · 1 page | View document |
| 4 Oct 2022 | Satisfaction of charge 023790700002 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 14 Dec 2021 | Termination of appointment of Nicholas Wright as a director on 2021-10-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 12 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WRIGHT / 08/08/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 16 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN RAYMOND GRICE / 16/09/2019 | View document |
| 16 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WRIGHT / 16/09/2019 | View document |
| 19 Jun 2019 | SECOND FILING OF AP01 FOR MR EDWIN RAYMOND GRICE | View document |
| 17 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023790700003 | View document |
| 15 May 2019 | ADOPT ARTICLES 08/04/2019 | View document |
| 8 May 2019 | DIRECTOR APPOINTED MR EDWIN RAYMOND GRICE | View document |
| 1 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERGREEN CAPITAL INVESTMENT LIMITED | View document |
| 1 May 2019 | CESSATION OF NICHOLAS WRIGHT AS A PSC | View document |
| 1 May 2019 | CESSATION OF EDWIN RAYMOND GRICE AS A PSC | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWIN GRICE | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR HIROHISA IWASAKI | View document |
| 1 May 2019 | DIRECTOR APPOINTED MRS KUMI IWASAKI | View document |
| 1 May 2019 | DIRECTOR APPOINTED KATSUSHI SAKAI | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WRIGHT | View document |
| 24 Apr 2019 | RE-SUB DIV 05/04/2019 | View document |
| 23 Apr 2019 | SUB-DIVISION 05/04/19 | View document |
| 12 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023790700002 | View document |
| 4 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 17 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 2 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Aug 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Oct 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 11 Oct 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 20 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Oct 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: UNIT 7 KEY POINT LOWER KEYS BUSINESS PARK HEDWESFORD STAFFORDSHIRE WS12 2FN | View document |
| 19 Oct 2005 | 287 · 1 page | View document |
| 19 Oct 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Oct 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 May 2005 | 287 · 1 page | View document |
| 17 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: UNIT 11 ADVANCED BUSINESS PARK BURDOCK CLOSE CANNOCK STAFFORDSHIRE WS11 7FG | View document |
| 31 Aug 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 30 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 30 Jun 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 31 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 15 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 19 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: SUITE 3 BER MAR HOUSE RUMER HILL BUSINESS PARK RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 3ET | View document |
| 21 Apr 1998 | 287 · 1 page | View document |
| 27 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | View document |
| 19 Mar 1997 | 287 · 1 page | View document |
| 19 Mar 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: UNIT 10 APEX BUSINESS PARK WALSALL ROAD NORTON CANES CANNOCK STAFFS WS11 3PU | View document |
| 4 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 10 Feb 1997 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS | View document |
| 25 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 13 Dec 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/05/94 | View document |
| 13 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 9 Sep 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 26 Nov 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS | View document |
| 11 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 22 Nov 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 | View document |
| 18 Jul 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 | View document |
| 24 Sep 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/08/90 | View document |
| 24 Sep 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS | View document |
| 15 Dec 1989 | REGISTERED OFFICE CHANGED ON 15/12/89 FROM: 166 BRADBURY LANE HEDNESFORD STAFFORDSHIRE WS12 4EN | View document |
| 15 Dec 1989 | 287 | View document |
| 16 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 18 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |