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MAXIMUS COMPANIES LTD.

Company number 09188364

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2019	SH19	Statement of capital on 14 October 2019 GBP 214,445,089	View PDF Statement of capital on 14 October 2019 GBP 214,445,089 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	CAP-SS	Solvency Statement dated 30/09/19	View PDF Solvency Statement dated 30/09/19 - link opens in a new window - 1 page (1 page)
14 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 23 pages (23 pages)
18 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jan 2019	SH19	Statement of capital on 18 January 2019 GBP 238,366,133	View PDF Statement of capital on 18 January 2019 GBP 238,366,133 - link opens in a new window - 5 pages (5 pages)
18 Jan 2019	CAP-SS	Solvency Statement dated 07/01/19	View PDF Solvency Statement dated 07/01/19 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
31 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 23 pages (23 pages)
30 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 May 2018	SH19	Statement of capital on 30 May 2018 GBP 255,592,779	View PDF Statement of capital on 30 May 2018 GBP 255,592,779 - link opens in a new window - 3 pages (3 pages)
30 May 2018	CAP-SS	Solvency Statement dated 22/05/18	View PDF Solvency Statement dated 22/05/18 - link opens in a new window - 1 page (1 page)
30 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 21 pages (21 pages)
02 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 321,144,569	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 321,144,569 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 321,144,569	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 321,144,569 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 321,144,569	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 321,144,569 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AP01	Appointment of Mr Michael Batty as a director on 29 June 2015	View PDF Appointment of Mr Michael Batty as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AA01	Current accounting period extended from 31 August 2015 to 30 September 2015	View PDF Current accounting period extended from 31 August 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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