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MAXIM COMMUNICATIONS LIMITED

Company number 03750161

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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)
12 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
29 Mar 2017 SH06 Cancellation of shares. Statement of capital on 14 February 2017
  • GBP 2
29 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 14/02/2017
29 Mar 2017 SH03 Purchase of own shares.
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 TM01 Termination of appointment of Donald Martin Wright as a director on 11 May 2016
15 Jun 2016 TM02 Termination of appointment of Donald Martin Wright as a secretary on 11 May 2016
03 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3
19 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
20 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 3
23 Apr 2015 SH08 Change of share class name or designation
06 Feb 2015 CH01 Director's details changed for Donald Martin Wright on 1 February 2015
06 Feb 2015 CH01 Director's details changed for John Martin Clark on 1 February 2015
06 Feb 2015 CH03 Secretary's details changed for Donald Martin Wright on 1 February 2015
06 Feb 2015 CH01 Director's details changed for Vinod Kapur on 1 February 2015
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 3
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012