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MAXIM COMMUNICATIONS LIMITED

Company number 03750161

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 2.02	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 2.02 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/01/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 12/01/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	SH02	Sub-division of shares on 12 January 2024	View PDF Sub-division of shares on 12 January 2024 - link opens in a new window - 4 pages (4 pages)
27 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC07	Cessation of Vinod Kapur as a person with significant control on 12 January 2024	View PDF Cessation of Vinod Kapur as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC02	Notification of Maxim Communications Trustees Limited as a person with significant control on 12 January 2024	View PDF Notification of Maxim Communications Trustees Limited as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC07	Cessation of John Martin Clark as a person with significant control on 12 January 2024	View PDF Cessation of John Martin Clark as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	MR01	Registration of charge 037501610004, created on 12 January 2024	View PDF Registration of charge 037501610004, created on 12 January 2024 - link opens in a new window - 30 pages (30 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	CH01	Director's details changed for Mr John Martin Clark on 25 July 2023	View PDF Director's details changed for Mr John Martin Clark on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AA01	Previous accounting period extended from 30 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
16 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)

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MAXIM COMMUNICATIONS LIMITED

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