MAXXIMA LIMITED
Company number 04197152 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 1 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 1 Sep 2025 | PARENT_ACC · 58 pages | View document |
| 1 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 23 Apr 2025 | Registration of charge 041971520007, created on 2025-04-22 · 31 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 14 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 14 Aug 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 14 Aug 2024 | PARENT_ACC · 58 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 22 Sep 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Thomas Christopher Richards on 2023-02-01 · 2 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Michael David Barnard on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Secretary's details changed for Mr Daniel Francis Toner on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Change of details for Icsg Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 2023-02-01 · 1 page | View document |
| 21 Dec 2022 | Registration of charge 041971520006, created on 2022-12-15 · 25 pages | View document |
| 16 Sep 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 29 Apr 2022 | Termination of appointment of Thomas Christopher Richards as a secretary on 2022-04-20 · 1 page | View document |
| 29 Apr 2022 | Appointment of Mr Daniel Francis Toner as a secretary on 2022-04-20 · 2 pages | View document |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 11 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD | View document |
| 30 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 7 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041971520004 | View document |
| 6 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041971520003 | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE | View document |
| 25 Sep 2017 | SECRETARY APPOINTED MR THOMAS CHRISTOPHER RICHARDS | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE | View document |
| 11 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 13 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 8 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 1 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 26 Aug 2015 | ARTICLES OF ASSOCIATION | View document |
| 11 Aug 2015 | ALTER ARTICLES 06/03/2015 | View document |
| 21 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 10 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041971520003 | View document |
| 12 Jan 2015 | SECRETARY APPOINTED MR RICHARD ANTHONY MCBRIDE | View document |
| 11 Dec 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 10 Dec 2014 | ADOPT ARTICLES 28/11/2014 | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED MR RICHARD ANTHONY MCBRIDE | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN HARRIS | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GOUGH | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN HARRIS | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE | View document |
| 2 Dec 2014 | SECRETARY APPOINTED MR RICHARD ANTHONY MCBRIDE | View document |
| 28 Nov 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM HUNTER HOUSE 150 HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8NL | View document |
| 27 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 · 20 pages | View document |
| 14 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 7 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 · 21 pages | View document |
| 15 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 14 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 7 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 8 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 29 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 14 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 · 21 pages | View document |
| 16 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GOUGH / 09/04/2010 · 2 pages | View document |
| 13 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GOUGH / 09/04/2008 | View document |
| 3 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 28 Apr 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 12 Nov 2002 | DIRECTOR RESIGNED | View document |
| 14 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 11 Jan 2002 | NC INC ALREADY ADJUSTED 03/09/01 | View document |
| 11 Jan 2002 | £ NC 100/200 03/09/01 | View document |
| 8 Nov 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/08/01 | View document |
| 3 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |