About

Registered Number: 06744213
Date of Incorporation: 07/11/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2, Charnwood House, Marsh Road, Bristol, BS3 2NA,

 

Founded in 2008, Maxema Ltd has its registered office in Bristol. We don't know the number of employees at the organisation. This company has 3 directors listed as Lewis, Emma Justine, Lewis, Andrew Martin, Lewis, Emma Justine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Andrew Martin 07 November 2008 - 1
LEWIS, Emma Justine 01 April 2017 - 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Emma Justine 07 November 2009 - 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
CH01 - Change of particulars for director 18 September 2019
CH01 - Change of particulars for director 18 September 2019
CH03 - Change of particulars for secretary 18 September 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 23 August 2018
AD01 - Change of registered office address 11 December 2017
CS01 - N/A 11 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2017
AA - Annual Accounts 17 July 2017
AP01 - Appointment of director 06 July 2017
AD01 - Change of registered office address 19 April 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 13 December 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 09 June 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 07 November 2013
AD01 - Change of registered office address 17 July 2013
AA - Annual Accounts 06 January 2013
AD01 - Change of registered office address 18 December 2012
CH03 - Change of particulars for secretary 17 December 2012
AR01 - Annual Return 16 December 2012
AD01 - Change of registered office address 26 June 2012
AR01 - Annual Return 26 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2011
CH01 - Change of particulars for director 26 November 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 08 November 2010
AP03 - Appointment of secretary 08 November 2010
AD01 - Change of registered office address 09 October 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 05 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2010
CH01 - Change of particulars for director 04 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2010
AA - Annual Accounts 06 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 October 2009
AA01 - Change of accounting reference date 09 October 2009
NEWINC - New incorporation documents 07 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.