MINIMUS MAXIMUS LIMITED

Name:	MINIMUS MAXIMUS LIMITED MINIMUS MAXIMUS LTD
Address:	1 ARDEN COURT, ARDEN ROAD, ALCESTER, ENGLAND, B49 6HN
Incorporation Date:	2003-05-21

Company Documents

date	name	form type
2023-02-01	CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES	CS01
2023-02-02	DISS40 (DISS40(SOAD))	DISS40
2022-11-01	FIRST GAZETTE	GAZ1
2022-05-30	CURRSHO FROM 31/05/2021 TO 30/05/2021	AA01
2022-10-20	PSC'S CHANGE OF PARTICULARS / MR ANDREW MURRAY / 04/10/2022	PSC04
2021-11-02	REGISTERED OFFICE CHANGED ON 02/11/2021 FROM1 ARDEN COURT ARDEN ROADALCESTERB49 6HNENGLAND	AD01
2021-10-18	CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES	CS01
2021-05-24	31/05/20 TOTAL EXEMPTION FULL	AA
2021-11-02	REGISTERED OFFICE CHANGED ON 02/11/2021 FROMNAIRN HOUSE, 1174 STRATFORD ROADHALL GREENBIRMINGHAMB28 8AQ	AD01
2020-11-11	CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES	CS01
2020-02-27	31/05/19 TOTAL EXEMPTION FULL	AA
2019-02-28	31/05/18 TOTAL EXEMPTION FULL	AA
2019-10-04	CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES	CS01
2018-02-27	31/05/17 TOTAL EXEMPTION FULL	AA
2018-08-01	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES	CS01
2018-09-27	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES	CS01
2018-08-10	DIRECTOR APPOINTED MRS JULIE MURRAY	AP01
2017-05-09	SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE MARGARET MCCABE / 09/05/2017	CH03
2017-09-25	APPOINTMENT TERMINATED, SECRETARY LOUISE MCCABE	TM02
2017-08-04	CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES	CS01
2017-05-09	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURRAY / 09/05/2017	CH01
2016-10-31	31/05/16 TOTAL EXEMPTION SMALL	AA
2016-08-24	APPOINTMENT TERMINATED, DIRECTOR REBECCA O'LEARY	TM01
2016-08-24	APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY	TM01
2016-08-02	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES	CS01
2015-08-10	10/08/15 FULL LIST	AR01
2015-08-11	DIRECTOR APPOINTED MR ANDREW MURRAY	AP01
2015-02-25	31/05/14 TOTAL EXEMPTION SMALL	AA
2015-07-01	21/05/15 FULL LIST	AR01
2015-08-06	31/05/15 TOTAL EXEMPTION SMALL	AA
2014-02-28	31/05/13 TOTAL EXEMPTION SMALL	AA
2014-05-28	21/05/14 FULL LIST	AR01
2013-02-28	31/05/12 TOTAL EXEMPTION SMALL	AA
2013-06-18	21/05/13 FULL LIST	AR01
2012-02-29	31/05/11 TOTAL EXEMPTION SMALL	AA
2012-05-22	21/05/12 FULL LIST	AR01
2011-05-23	21/05/11 FULL LIST	AR01
2011-02-28	31/05/10 TOTAL EXEMPTION SMALL	AA
2011-06-03	DIRECTOR APPOINTED MS REBECCA CAROLINE O'LEARY	AP01
2010-03-19	31/05/09 TOTAL EXEMPTION SMALL	AA
2010-05-26	21/05/10 FULL LIST	AR01
2010-05-26	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MURRAY / 21/05/2010	CH01
2009-07-08	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS	363a
2009-03-30	31/05/08 TOTAL EXEMPTION SMALL	AA
2008-07-30	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS	363a
2008-03-31	31/05/07 TOTAL EXEMPTION SMALL	AA
2007-06-28	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS	363a
2007-04-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2006-04-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05	AA
2006-06-05	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS	363a
2005-08-11	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS	363a
2005-03-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04	AA
2004-09-15	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS	363s
2004-04-13	AD 21/05/03---------£ SI 99@1=99£ IC 1/100	88(2)R
2003-10-06	NEW DIRECTOR APPOINTED	288a
2003-05-21	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-05-23	DIRECTOR RESIGNED	288b
2003-05-23	SECRETARY RESIGNED	288b
2003-09-18	NEW SECRETARY APPOINTED	288a