Founded in 1989, Maxim Computer Services Ltd are based in Hednesford. The organisation has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IWASAKI, Kumi | 08 April 2019 | - | 1 |
SAKAI, Katsushi | 08 April 2019 | - | 1 |
GRICE, Edwin Raymond | N/A | 08 April 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, Nicholas | N/A | 08 April 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 August 2020 | |
CH01 - Change of particulars for director | 12 August 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 16 September 2019 | |
CH01 - Change of particulars for director | 16 September 2019 | |
CH01 - Change of particulars for director | 16 September 2019 | |
RP04AP01 - N/A | 19 June 2019 | |
MR01 - N/A | 17 May 2019 | |
RESOLUTIONS - N/A | 15 May 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 14 May 2019 | |
SH08 - Notice of name or other designation of class of shares | 14 May 2019 | |
AP01 - Appointment of director | 08 May 2019 | |
AP01 - Appointment of director | 01 May 2019 | |
PSC07 - N/A | 01 May 2019 | |
PSC07 - N/A | 01 May 2019 | |
PSC02 - N/A | 01 May 2019 | |
TM01 - Termination of appointment of director | 01 May 2019 | |
TM02 - Termination of appointment of secretary | 01 May 2019 | |
AP01 - Appointment of director | 01 May 2019 | |
AP01 - Appointment of director | 01 May 2019 | |
RESOLUTIONS - N/A | 24 April 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 April 2019 | |
MR01 - N/A | 12 April 2019 | |
MR04 - N/A | 04 April 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 17 November 2017 | |
CS01 - N/A | 18 August 2017 | |
AA - Annual Accounts | 31 August 2016 | |
CS01 - N/A | 16 August 2016 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 16 July 2015 | |
AR01 - Annual Return | 19 September 2014 | |
AA - Annual Accounts | 12 August 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 28 August 2013 | |
AA - Annual Accounts | 16 October 2012 | |
AR01 - Annual Return | 12 October 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 02 September 2011 | |
AR01 - Annual Return | 11 October 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 27 August 2009 | |
363a - Annual Return | 20 September 2008 | |
AA - Annual Accounts | 11 July 2008 | |
363a - Annual Return | 18 December 2007 | |
AA - Annual Accounts | 21 August 2007 | |
363a - Annual Return | 31 October 2006 | |
AA - Annual Accounts | 02 August 2006 | |
363a - Annual Return | 19 October 2005 | |
287 - Change in situation or address of Registered Office | 19 October 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 October 2005 | |
353 - Register of members | 18 October 2005 | |
AA - Annual Accounts | 20 July 2005 | |
287 - Change in situation or address of Registered Office | 17 May 2005 | |
363s - Annual Return | 31 August 2004 | |
225 - Change of Accounting Reference Date | 07 July 2004 | |
AA - Annual Accounts | 30 June 2004 | |
225 - Change of Accounting Reference Date | 30 June 2004 | |
395 - Particulars of a mortgage or charge | 31 December 2003 | |
363s - Annual Return | 12 September 2003 | |
AA - Annual Accounts | 28 May 2003 | |
363s - Annual Return | 07 October 2002 | |
AA - Annual Accounts | 24 June 2002 | |
363s - Annual Return | 20 November 2001 | |
AA - Annual Accounts | 03 September 2001 | |
AA - Annual Accounts | 15 September 2000 | |
363s - Annual Return | 14 September 2000 | |
363s - Annual Return | 06 October 1999 | |
AA - Annual Accounts | 07 September 1999 | |
AA - Annual Accounts | 19 February 1999 | |
363s - Annual Return | 07 October 1998 | |
287 - Change in situation or address of Registered Office | 21 April 1998 | |
AA - Annual Accounts | 27 February 1998 | |
363s - Annual Return | 27 October 1997 | |
287 - Change in situation or address of Registered Office | 19 March 1997 | |
AA - Annual Accounts | 04 March 1997 | |
363s - Annual Return | 10 February 1997 | |
363s - Annual Return | 07 September 1995 | |
AA - Annual Accounts | 25 May 1995 | |
RESOLUTIONS - N/A | 13 December 1994 | |
AA - Annual Accounts | 13 December 1994 | |
363s - Annual Return | 09 September 1994 | |
363s - Annual Return | 05 September 1993 | |
AA - Annual Accounts | 01 July 1993 | |
363s - Annual Return | 26 November 1992 | |
AA - Annual Accounts | 11 November 1992 | |
363b - Annual Return | 22 November 1991 | |
AA - Annual Accounts | 18 July 1991 | |
363a - Annual Return | 18 July 1991 | |
RESOLUTIONS - N/A | 24 September 1990 | |
AA - Annual Accounts | 24 September 1990 | |
363 - Annual Return | 24 September 1990 | |
287 - Change in situation or address of Registered Office | 15 December 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 June 1989 | |
288 - N/A | 18 May 1989 | |
288 - N/A | 18 May 1989 | |
NEWINC - New incorporation documents | 03 May 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 May 2019 | Outstanding |
N/A |
A registered charge | 08 April 2019 | Outstanding |
N/A |
Debenture | 23 December 2003 | Fully Satisfied |
N/A |