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MAXIMVS LIMITED

Company number 02647006

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 658
14 Feb 2017 AD01 Registered office address changed from Unit 3, Wool House 74 Back Church Lane London E1 1LX England to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 14 February 2017
29 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 AD01 Registered office address changed from Axe and Bottle Court 70 Newcomen Street London SE1 1YT to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 4 March 2016
11 Feb 2016 AP01 Appointment of Mr Anthony Frederick Baker as a director on 11 February 2016
11 Feb 2016 TM01 Termination of appointment of Lee Jones as a director on 11 February 2016
14 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 510
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 510
23 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 510
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
07 Sep 2011 AP01 Appointment of Mr Lee Jones as a director on 5 September 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
  • ANNOTATION Pages containing unnecessary material in the accounts for the year ended 31/12/2009 were administratively removed on the 11TH February 2011.
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts for the year ended 31/12/2009 were administratively removed on the 11TH February 2011.
15 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Christine Dawn Fitzgerald on 7 September 2010
15 Oct 2010 CH03 Secretary's details changed for Christine Dawn Fitzgerald on 7 September 2010
04 Aug 2010 TM01 Termination of appointment of Melanie Pizzey as a director
09 Nov 2009 AAMD Amended total exemption small company accounts made up to 31 December 2008