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NORMAND MAXIMUS LIMITED

Company number SC539360

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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)
09 Jan 2025	MR04	Satisfaction of charge SC5393600003 in full	View PDF Satisfaction of charge SC5393600003 in full - link opens in a new window - 1 page (1 page)
09 Jan 2025	MR04	Satisfaction of charge SC5393600002 in full	View PDF Satisfaction of charge SC5393600002 in full - link opens in a new window - 1 page (1 page)
09 Jan 2025	MR04	Satisfaction of charge SC5393600001 in full	View PDF Satisfaction of charge SC5393600001 in full - link opens in a new window - 1 page (1 page)
09 Jan 2025	MR04	Satisfaction of charge SC5393600004 in full	View PDF Satisfaction of charge SC5393600004 in full - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
05 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 1 July 2021	View PDF Second filing of Confirmation Statement dated 1 July 2021 - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
27 Oct 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/07/2023	View PDF Confirmation statement made on 1 July 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/07/2023 - link opens in a new window - 5 pages (5 pages)
04 Dec 2020	AP01	Appointment of Mr Lars Peder Solstad as a director on 24 November 2020	View PDF Appointment of Mr Lars Peder Solstad as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	TM01	Termination of appointment of Sven Stakkestad as a director on 24 November 2020	View PDF Termination of appointment of Sven Stakkestad as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
12 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
04 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	View PDF Confirmation statement made on 1 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	View PDF Confirmation statement made on 1 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
14 Nov 2016	MR01	Registration of charge SC5393600004, created on 27 October 2016	View PDF Registration of charge SC5393600004, created on 27 October 2016 - link opens in a new window - 25 pages (25 pages)
10 Nov 2016	MR01	Registration of charge SC5393600003, created on 28 October 2016	View PDF Registration of charge SC5393600003, created on 28 October 2016 - link opens in a new window - 31 pages (31 pages)

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NORMAND MAXIMUS LIMITED

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