MAXIMUM SYSTEMS INTEGRATION LIMITED
Company number 04061996 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 11 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM · 6-8 CHARLOTTE SQUARE · NEWCASTLE UPON TYNE · NE1 4XF | View document |
| 25 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRISON | View document |
| 1 Nov 2013 | DIRECTOR APPOINTED MRS SUSAN VERNA HARRISON | View document |
| 1 Nov 2013 | DIRECTOR APPOINTED MRS SUSAN VERNA HARRISON | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRISON | View document |
| 27 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 27 Apr 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM COLLINGWOOD HOUSE, PRESTWICK PARK, PONTELAND NEWCASTLE UPON TYNE NE20 9SJ | View document |
| 3 Oct 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Oct 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Oct 2009 | Annual return made up to 30 August 2009 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Sep 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: G OFFICE CHANGED 26/09/07 CENTRE FOR ADVANCED INDUSTRY ROYAL QUAYS NORTH SHIELDS NE29 6DE | View document |
| 26 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | AUD RES | View document |
| 8 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: G OFFICE CHANGED 17/02/03 HADRIAN HOUSE HIGHAM PLACE NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AF | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | AMENDING 88(2) | View document |
| 23 Jul 2001 | NC INC ALREADY ADJUSTED 17/07/01 | View document |
| 23 Jul 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2001 | � NC 100/116000 17/07 | View document |
| 23 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: G OFFICE CHANGED 02/02/01 SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | View document |
| 10 Jan 2001 | SECRETARY RESIGNED | View document |
| 10 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 01/01/02 | View document |
| 10 Jan 2001 | DIRECTOR RESIGNED | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | COMPANY NAME CHANGED SANDCO 685 LIMITED CERTIFICATE ISSUED ON 03/01/01 | View document |
| 30 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |