MAXIMUM SERVICES LIMITED

Company number 02644262 ·

Active

106 filings

Date Filing
13 Aug 2026 Total exemption full accounts made up to 2026-06-30 · 7 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
26 Feb 2026 Change of details for Mrs Sally Towns as a person with significant control on 2026-02-26 · 2 pages View document
9 Sep 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
20 Aug 2025 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Sep 2023 Confirmation statement made on 2023-09-09 with no updates · 3 pages View document
18 Aug 2023 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
14 Sep 2022 Confirmation statement made on 2022-09-09 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
24 Sep 2021 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
2 Sep 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES View document
15 Aug 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
16 Sep 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES View document
17 Aug 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES View document
15 Aug 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES View document
8 Aug 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
14 Jul 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD BEDFORDSHIRE MK42 7PN View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
28 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Sep 2015 Annual return made up to 9 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Jun 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BH View document
4 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
17 Sep 2014 Annual return made up to 9 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
10 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
16 Sep 2013 Annual return made up to 9 September 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
19 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
17 Sep 2012 Annual return made up to 9 September 2012 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
28 Sep 2011 Annual return made up to 9 September 2011 with full list of shareholders View document
3 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
27 Sep 2010 Annual return made up to 9 September 2010 with full list of shareholders View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
24 Sep 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
3 Oct 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View document
8 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
20 Sep 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
14 Nov 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
16 Sep 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View document
27 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
12 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS View document
26 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
5 Sep 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS View document
22 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
3 Sep 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS View document
5 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
24 Sep 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
12 Sep 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS View document
12 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
7 Sep 1999 RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS View document
25 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
14 Sep 1998 RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS View document
6 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
12 Sep 1997 RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS View document
2 Apr 1997 RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS; AMEND View document
2 Apr 1997 SECRETARY RESIGNED View document
21 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
18 Oct 1996 RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS View document
5 Jul 1996 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 View document
9 May 1996 REGISTERED OFFICE CHANGED ON 09/05/96 FROM: C/O Y TANK AND CO 22 CARDIFF ROAD LUTON BEDS LUI 1PP View document
9 May 1996 NEW SECRETARY APPOINTED View document
13 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
30 Oct 1995 SECRETARY'S PARTICULARS CHANGED View document
30 Oct 1995 RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS View document
12 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
12 Sep 1994 RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS View document
12 Sep 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Sep 1994 REGISTERED OFFICE CHANGED ON 12/09/94 View document
13 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
4 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1993 RETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS View document
8 Jul 1993 EXEMPTION FROM APPOINTING AUDITORS 30/06/93 View document
8 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
10 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jan 1993 REGISTERED OFFICE CHANGED ON 10/01/93 FROM: 168 BEDFORD ROAD KEMPSTON BEDS MK42 8BH View document
10 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Sep 1992 RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS View document
17 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Oct 1991 REGISTERED OFFICE CHANGED ON 17/10/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP View document
26 Sep 1991 DIRECTOR RESIGNED View document
26 Sep 1991 SECRETARY RESIGNED View document
26 Sep 1991 ALTER MEM AND ARTS 19/09/91 View document
9 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document