MAXIM (GB) LIMITED

05091465
ORBITAL 7 ORBITAL WAY CANNOCK STAFFORDSHIRE WS11 8XW

Documents

Documents
Date Category Description Pages
27 Nov 2024 accounts Annual Accounts 23 Buy now
27 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
15 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 63 Buy now
15 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2024 mortgage Registration of a charge 9 Buy now
17 Jun 2024 resolution Resolution 2 Buy now
17 Jun 2024 incorporation Memorandum Articles 15 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2023 accounts Annual Accounts 13 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Feb 2023 incorporation Memorandum Articles 8 Buy now
17 Feb 2023 resolution Resolution 2 Buy now
14 Feb 2023 officers Appointment of director (Mr Peter Brian Jones) 2 Buy now
14 Feb 2023 officers Appointment of secretary (Mr Iain Robert Wilton) 2 Buy now
14 Feb 2023 officers Termination of appointment of director (Clive Robert Maccowen Morrison) 1 Buy now
14 Feb 2023 officers Termination of appointment of secretary (Clive Robert Maccowen Morrison) 1 Buy now
14 Feb 2023 officers Termination of appointment of director (Ian Paul Capes) 1 Buy now
14 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2022 accounts Annual Accounts 14 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 accounts Annual Accounts 14 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2020 accounts Annual Accounts 13 Buy now
12 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 accounts Annual Accounts 13 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 accounts Annual Accounts 12 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 12 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Mar 2017 officers Change of particulars for director (Mr Clive Robert Maccowen Morrison) 2 Buy now
03 Mar 2017 accounts Annual Accounts 5 Buy now
21 Apr 2016 annual-return Annual Return 6 Buy now
07 Jan 2016 accounts Annual Accounts 6 Buy now
02 Apr 2015 annual-return Annual Return 6 Buy now
15 Dec 2014 accounts Annual Accounts 6 Buy now
27 May 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
27 May 2014 resolution Resolution 1 Buy now
20 May 2014 annual-return Annual Return 6 Buy now
11 Oct 2013 accounts Annual Accounts 4 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
23 Oct 2012 accounts Annual Accounts 4 Buy now
04 May 2012 resolution Resolution 1 Buy now
01 May 2012 annual-return Annual Return 6 Buy now
20 Sep 2011 accounts Annual Accounts 4 Buy now
21 Jun 2011 annual-return Annual Return 6 Buy now
18 Jun 2011 officers Termination of appointment of director (Andrew Evans) 1 Buy now
18 Jun 2011 officers Termination of appointment of director (Clive Stanley James Sparkes) 1 Buy now
15 Nov 2010 accounts Annual Accounts 5 Buy now
22 Oct 2010 resolution Resolution 1 Buy now
19 Apr 2010 annual-return Annual Return 6 Buy now
01 Apr 2010 officers Change of particulars for director (Clive Sparkes) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Ian Paul Capes) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Andrew Lee Evans) 2 Buy now
01 Apr 2010 officers Change of particulars for secretary (Mr Clive Robert Maccowen Morrison) 1 Buy now
01 Apr 2010 officers Change of particulars for director (Clive Robert Maccowen Morrison) 2 Buy now
17 Nov 2009 accounts Annual Accounts 6 Buy now
21 Apr 2009 annual-return Return made up to 02/04/09; full list of members 5 Buy now
24 Nov 2008 accounts Annual Accounts 5 Buy now
20 May 2008 annual-return Return made up to 02/04/08; full list of members 3 Buy now
19 May 2008 officers Director appointed clive sparkes 2 Buy now
19 May 2008 officers Director appointed andrew lee evans 2 Buy now
19 May 2008 officers Director appointed clive robert maccowen morrison 2 Buy now
19 May 2008 capital Ad 30/04/08\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now
30 Apr 2008 address Registered office changed on 30/04/2008 from 6 the green tadley hampshire RG26 3PD 1 Buy now
24 Apr 2008 officers Secretary appointed mr clive robert maccowen morrison 1 Buy now
24 Apr 2008 officers Appointment terminated secretary emlyn evans 1 Buy now
24 Apr 2008 officers Appointment terminated director emlyn evans 1 Buy now
09 Jan 2008 accounts Annual Accounts 4 Buy now
30 May 2007 annual-return Return made up to 02/04/07; full list of members 7 Buy now
08 Mar 2007 accounts Annual Accounts 11 Buy now
26 Feb 2007 officers Director resigned 1 Buy now
17 Jan 2007 accounts Accounting reference date extended from 30/04/06 to 31/07/06 1 Buy now
06 Sep 2006 accounts Annual Accounts 5 Buy now
09 Aug 2006 officers New secretary appointed 2 Buy now
08 Aug 2006 address Registered office changed on 08/08/06 from: 5 berry court, little london tadley hants RG26 5AT 1 Buy now
08 Aug 2006 annual-return Return made up to 02/04/06; full list of members 7 Buy now
08 Aug 2006 officers Secretary resigned 1 Buy now
12 Jun 2006 officers New director appointed 3 Buy now
25 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
25 Nov 2005 officers New director appointed 2 Buy now
24 Nov 2005 officers Director resigned 1 Buy now
08 Aug 2005 annual-return Return made up to 02/04/05; full list of members 6 Buy now
29 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jul 2004 capital Ad 02/04/04--------- £ si 2@1=2 £ ic 1/3 2 Buy now
02 Apr 2004 incorporation Incorporation Company 13 Buy now