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MAXTECH SOLUTIONS LIMITED

Company number 03078289

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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)
05 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
27 Aug 2003 363s Return made up to 04/07/03; full list of members
06 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
11 Jul 2002 363s Return made up to 04/07/02; full list of members
01 Oct 2001 AA Total exemption full accounts made up to 30 June 2001
06 Jul 2001 363s Return made up to 11/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2001 AA Full accounts made up to 30 June 2000
01 Nov 2000 123 £ nc 1000/11000 18/08/00
01 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 2000 363s Return made up to 11/07/00; full list of members
  • 363(288) ‐ Secretary resigned
03 Aug 2000 88(2)R Ad 21/08/95--------- £ si 2@1
15 Sep 1999 AA Full accounts made up to 30 June 1999
29 Jul 1999 363s Return made up to 11/07/99; no change of members
11 Mar 1999 AA Full accounts made up to 30 June 1998
16 Jul 1998 363s Return made up to 11/07/98; no change of members
17 Feb 1998 AA Full accounts made up to 30 June 1997
17 Jul 1997 363s Return made up to 11/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 1996 AA Full accounts made up to 30 June 1996
07 Jul 1996 363s Return made up to 11/07/96; full list of members
23 May 1996 287 Registered office changed on 23/05/96 from: 3 lyndhurst close martins heron bracknell berkshire RG12 6QP
12 Sep 1995 287 Registered office changed on 12/09/95 from: 3 lyndhurst close martins heron bracknell berkshire RG12 6QP
12 Sep 1995 88(2) Ad 30/08/95--------- £ si 98@1=98 £ ic 3/101
12 Sep 1995 288 New director appointed
12 Sep 1995 288 New secretary appointed
29 Aug 1995 88(2)R Ad 21/08/95--------- £ si 1@1=1 £ ic 2/3