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MAXIM FINANCIAL SOLUTIONS LIMITED

Company number 04952586

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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 May 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 AP01 Appointment of Mr Adrian Douglas Muttitt as a director
20 Apr 2012 TM01 Termination of appointment of Craig Muttitt as a director
20 Apr 2012 TM02 Termination of appointment of Adrian Muttitt as a secretary
08 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
04 Oct 2011 AD01 Registered office address changed from Trinity House 51 Clarence Road Windsor Berkshire SL4 5AX on 4 October 2011
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Craig William Muttitt on 1 November 2009
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Apr 2009 287 Registered office changed on 04/04/2009 from dukes house 74-76 peascod street windsor berkshire SL4 1DH
25 Feb 2009 MEM/ARTS Memorandum and Articles of Association
21 Feb 2009 CERTNM Company name changed maxim mortgage solutions LIMITED\certificate issued on 23/02/09
14 Jan 2009 363a Return made up to 04/11/08; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
10 Sep 2008 288a Secretary appointed adrian douglas muttitt
08 Sep 2008 288b Appointment terminated secretary ashley harfoot
14 Jul 2008 287 Registered office changed on 14/07/2008 from 8-10 south street epsom surrey KT18 7PF
31 Mar 2008 288a Secretary appointed ashley harfoot