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MAXIM SOLUTIONS LIMITED

Company number 05143174

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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)
09 Mar 2015	TM02	Termination of appointment of Timothy George Price as a secretary on 27 February 2015	View PDF Termination of appointment of Timothy George Price as a secretary on 27 February 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	TM01	Termination of appointment of Simon Bampfylde Daniell as a director on 27 February 2015	View PDF Termination of appointment of Simon Bampfylde Daniell as a director on 27 February 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2014	CH03	Secretary's details changed for Mr Timothy George Price on 18 November 2014	View PDF Secretary's details changed for Mr Timothy George Price on 18 November 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	CH01	Director's details changed for Miss Alexandra Cliffe on 18 November 2014	View PDF Director's details changed for Miss Alexandra Cliffe on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	CH01	Director's details changed for Mr Adam James Turton on 18 November 2014	View PDF Director's details changed for Mr Adam James Turton on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	CH01	Director's details changed for Mr Simon Bampfylde Daniell on 18 November 2014	View PDF Director's details changed for Mr Simon Bampfylde Daniell on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2 - link opens in a new window - 8 pages (8 pages)
05 Jun 2014	AP03	Appointment of Robert William Burbidge as a secretary	View PDF Appointment of Robert William Burbidge as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	TM02	Termination of appointment of Yvonne Jackson as a secretary	View PDF Termination of appointment of Yvonne Jackson as a secretary - link opens in a new window - 1 page (1 page)
02 May 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
12 Apr 2014	MR01	Registration of charge 051431740007	View PDF Registration of charge 051431740007 - link opens in a new window - 16 pages (16 pages)
11 Feb 2014	MR01	Registration of charge 051431740006	View PDF Registration of charge 051431740006 - link opens in a new window - 12 pages (12 pages)
30 Jan 2014	AP01	Appointment of Adam James Turton as a director	View PDF Appointment of Adam James Turton as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Nicholas Mannion on 1 July 2013	View PDF Director's details changed for Mr Nicholas Mannion on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2013	MR01	Registration of charge 051431740005	View PDF Registration of charge 051431740005 - link opens in a new window - 12 pages (12 pages)
29 May 2013	AP01	Appointment of Mr Robert William Burbidge as a director	View PDF Appointment of Mr Robert William Burbidge as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
03 Jan 2013	AA01	Previous accounting period shortened from 21 December 2012 to 31 July 2012	View PDF Previous accounting period shortened from 21 December 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 21 December 2011	View PDF Total exemption small company accounts made up to 21 December 2011 - link opens in a new window - 8 pages (8 pages)
27 Sep 2012	AA01	Previous accounting period shortened from 30 June 2012 to 21 December 2011	View PDF Previous accounting period shortened from 30 June 2012 to 21 December 2011 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	AD01	Registered office address changed from C/O C/O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT England on 9 February 2012	View PDF Registered office address changed from C/O C/O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT England on 9 February 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AP03	Appointment of Yvonne Catherine Jackson as a secretary	View PDF Appointment of Yvonne Catherine Jackson as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM01	Termination of appointment of Timothy Price as a director	View PDF Termination of appointment of Timothy Price as a director - link opens in a new window - 1 page (1 page)

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