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MAXIMUS MANAGEMENT LIMITED

Company number 06340055

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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)
26 Aug 2016 AP01 Appointment of Mr Simon Nathan Ward as a director on 5 July 2016
26 Aug 2016 TM01 Termination of appointment of Sally Freeman as a director on 5 July 2016
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 13
03 Aug 2016 AD01 Registered office address changed from C/O Diverset Canada House Field End Road Ruislip Middlesex HA4 9NA to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 3 August 2016
12 May 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 12
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 12
18 Aug 2014 TM01 Termination of appointment of Rowan James Barry Tominey as a director on 1 August 2014
23 Dec 2013 AD01 Registered office address changed from C/O Alexander Moore & Co Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom on 23 December 2013
30 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 12
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AP01 Appointment of Mr Rowan James Barry Tominey as a director
18 Apr 2013 TM01 Termination of appointment of Adrian Hicks as a director
18 Apr 2013 TM01 Termination of appointment of Graeme Naylor as a director
18 Apr 2013 TM02 Termination of appointment of Timothy Sellers as a secretary
17 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
07 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
12 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
02 Sep 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
12 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
12 Aug 2010 AD01 Registered office address changed from C/O Alexander Moore & Co Monument House 215 Marsh Road Pinner Middx HA5 5NE on 12 August 2010
12 Aug 2010 AD01 Registered office address changed from 25 Bancroft Hitchin Hertfordshire SG5 1JW on 12 August 2010