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MAXIM PRODUCT SOLUTIONS LIMITED

Company number 08044737

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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)
27 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 30 April 2020
01 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
24 Jan 2020 AA Micro company accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 250
09 May 2016 AD01 Registered office address changed from 62 Dymchurch Road 62 Dymchurch Road Liverpool L24 1XG England to 62 Dymchurch Road Liverpool L24 1XG on 9 May 2016
12 Feb 2016 AD01 Registered office address changed from C/O Maxwell Hodge 14 Castle Street Liverpool L2 0SG to 62 Dymchurch Road 62 Dymchurch Road Liverpool L24 1XG on 12 February 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 250
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 250
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 467.30
07 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
21 May 2013 SH02 Sub-division of shares on 1 May 2013
21 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 250.00
21 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 225
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 01/05/2013
08 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Mr Andrew Lomax on 8 May 2013