MAXIMUM NETWORKS LIMITED
Company number 04222476 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 11 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 7 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 11 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 27 Nov 2018 | COMPANY NAME CHANGED MAXIMUM MAINTENANCE (UK) LIMITED CERTIFICATE ISSUED ON 27/11/18 | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAMS / 20/11/2018 | View document |
| 20 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEWART ALAN LINES / 20/11/2018 | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ALAN LINES / 20/11/2018 | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MCMULLAN / 20/11/2018 | View document |
| 5 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 1 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Aug 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | View document |
| 31 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042224760003 | View document |
| 31 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042224760004 | View document |
| 14 Jul 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 121.50 | View document |
| 14 Jul 2015 | ADOPT ARTICLES 02/07/2015 | View document |
| 7 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042224760003 | View document |
| 30 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Jul 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 1 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM C/O FINNIESTON BERRY PARTNERSHIP LIMITED EUROPA HOUSE 72-74 NORTHWOOD STREET BIRMINGHAM WEST MIDLANDS B3 1TT | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR GLEN PARTON | View document |
| 1 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAMS / 23/05/2010 | View document |
| 26 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCMULLAN / 23/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN PARTON / 23/05/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEWART LINES / 01/02/2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2007 | SECRETARY RESIGNED | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 29 Apr 2004 | NC INC ALREADY ADJUSTED 31/10/03 | View document |
| 29 Apr 2004 | £ NC 1000/1025 31/10/0 | View document |
| 29 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Mar 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: C/O FLETCHER BERRY LTD BEAUFORT HOUSE 6TH FLOOR SUITE 1B 94-96 NEWHALL STREET BIRMINGHAM B3 1PB | View document |
| 5 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 23 Aug 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: BEAUFORT HOUSE SIXTH FLOOR 94-96- NEWHALL STREET BIRMINGHAM B3 1PR | View document |
| 14 Aug 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2002 | SECRETARY RESIGNED | View document |
| 6 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2001 | SECRETARY RESIGNED | View document |
| 5 Jun 2001 | DIRECTOR RESIGNED | View document |
| 5 Jun 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 23 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |