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MAXIMUM SOLUTION CONSULTING (UK) LIMITED

Company number 11952698

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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)
30 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
06 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jan 2024 PSC01 Notification of John Arthur Seedhouse as a person with significant control on 18 December 2023
26 Jan 2024 PSC07 Cessation of Jorg Grabosch as a person with significant control on 18 December 2023
08 Sep 2023 TM01 Termination of appointment of Paul Andrew Clark as a director on 1 September 2023
08 Sep 2023 AP01 Appointment of Mr John Arthur Seedhouse as a director on 1 September 2023
01 Jun 2023 TM01 Termination of appointment of Andrew Barraclough as a director on 31 May 2023
19 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
20 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
20 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jun 2021 AD01 Registered office address changed from Yorkshire Accountancy Limited County House Dunswell Road Cottingham East Yorkshire HU16 4JT England to 123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA on 6 June 2021
22 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
28 May 2020 AA Accounts for a dormant company made up to 31 August 2019
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
16 Apr 2020 TM01 Termination of appointment of Jorg Grabosch as a director on 2 September 2019
01 Apr 2020 PSC01 Notification of Jorg Grabosch as a person with significant control on 1 April 2020
01 Apr 2020 PSC07 Cessation of Maximum Solution Consulting Group Gmbh as a person with significant control on 1 April 2020
20 Feb 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
17 Feb 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 August 2019
04 Feb 2020 PSC02 Notification of Maximum Solution Consulting Group Gmbh as a person with significant control on 23 January 2020
04 Feb 2020 PSC07 Cessation of Jorg Grabosch as a person with significant control on 23 January 2020
12 Nov 2019 TM01 Termination of appointment of Michael Nutter as a director on 2 September 2019
28 Aug 2019 AP01 Appointment of Mr Andrew Barraclough as a director on 28 August 2019