MAXIM RECRUITMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-29 with updates |
| 17/10/2417 October 2024 | Termination of appointment of Richard Poulter as a director on 2024-10-15 |
| 17/10/2417 October 2024 | Notification of Stephen Thomas as a person with significant control on 2024-10-15 |
| 17/10/2417 October 2024 | Notification of Kathleen Thomas as a person with significant control on 2024-10-15 |
| 17/10/2417 October 2024 | Cessation of Richard Poulter as a person with significant control on 2024-10-15 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-29 with updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-29 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-29 with updates |
| 02/11/212 November 2021 | Cessation of Stephen Thomas as a person with significant control on 2021-07-25 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/12/192 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 21/09/1821 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS / 09/01/2018 |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS / 09/01/2018 |
| 30/10/1730 October 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS / 20/10/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/02/163 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/02/156 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD POULTER / 01/01/2015 |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/02/146 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/03/1312 March 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/07/1217 July 2012 | SUB-DIVISION 01/06/12 |
| 17/07/1217 July 2012 | ADOPT ARTICLES 01/06/2012 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL THOMAS |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR RICHARD POULTER |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL THOMAS |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS / 31/05/2012 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MARGARET THOMAS / 31/05/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/02/1214 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/02/118 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL MARGARET THOMAS / 29/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS / 29/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MARGARET THOMAS / 29/01/2010 |
| 25/02/1025 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM23 4ER |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/09/092 September 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL THOMAS / 12/06/2007 |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS / 12/06/2007 |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED RACHEL MARGARET THOMAS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | SECRETARY RESIGNED |
| 30/10/0430 October 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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