- Company Overview for MAXIMA-MED LIMITED (08150542)
- Filing history for MAXIMA-MED LIMITED (08150542)
- People for MAXIMA-MED LIMITED (08150542)
- More for MAXIMA-MED LIMITED (08150542)
| 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) |
|---|---|---|---|
| 03 Apr 2024 | AD01 | Registered office address changed from 42 Brook Street Office: 3.08 London W1K 5DB England to 84 Brook Street Office 4.30 London Westminster W1K 5EH on 3 April 2024 | |
| 25 Mar 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 18 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with updates | |
| 18 May 2023 | TM01 | Termination of appointment of Lally Tyler Corday as a director on 18 May 2023 | |
| 18 May 2023 | AP01 | Appointment of Mr Rajiv Dash as a director on 18 May 2023 | |
| 12 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 12 September 2022 with no updates | |
| 19 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 12 September 2021 with no updates | |
| 07 Jul 2021 | PSC01 | Notification of Rajiv Dash as a person with significant control on 7 July 2021 | |
| 07 Jul 2021 | PSC07 | Cessation of Mentor Associates Limited as a person with significant control on 7 July 2021 | |
| 22 Jun 2021 | AD01 | Registered office address changed from 54 Conduit Street 4th Floor London W1S 2YY United Kingdom to 42 Brook Street Office: 3.08 London W1K 5DB on 22 June 2021 | |
| 01 Feb 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 15 Sep 2020 | CS01 | Confirmation statement made on 12 September 2020 with no updates | |
| 21 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 19 Sep 2019 | CS01 | Confirmation statement made on 12 September 2019 with no updates | |
| 04 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 21 Sep 2018 | CS01 | Confirmation statement made on 12 September 2018 with no updates | |
| 17 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 16 Apr 2018 | AP01 | Appointment of Lally Tyler Corday as a director on 29 January 2018 | |
| 29 Jan 2018 | TM01 | Termination of appointment of Stephen Mark Bliss as a director on 29 January 2018 | |
| 15 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with updates | |
| 24 Apr 2017 | AAMD | Amended total exemption full accounts made up to 31 July 2016 | |
| 18 Apr 2017 | AA | Total exemption full accounts made up to 31 July 2016 |