MAXIMIZER SOFTWARE LIMITED

01896712
2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 7QE

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Appointment of director (Ms Pui Ki Chan) 2 Buy now
23 Dec 2024 officers Appointment of director (Michael Curliss) 2 Buy now
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2024 accounts Annual Accounts 11 Buy now
27 Sep 2024 officers Termination of appointment of secretary (Matthew Tudor) 1 Buy now
27 Sep 2024 officers Appointment of secretary (Ms Pui Ki Chan) 2 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 11 Buy now
06 Dec 2022 accounts Annual Accounts 11 Buy now
18 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 officers Change of particulars for director (Mr Diego Lunardi) 2 Buy now
24 Oct 2022 officers Change of particulars for secretary (Mr Matthew Tudor) 1 Buy now
21 Oct 2022 officers Change of particulars for director (Mr Iain James Stewart Black) 2 Buy now
23 Nov 2021 officers Appointment of director (Mr Diego Lunardi) 2 Buy now
23 Nov 2021 officers Termination of appointment of secretary (Karen Hunter Dewar) 1 Buy now
23 Nov 2021 officers Termination of appointment of director (Michael Dennis Richardson) 1 Buy now
23 Nov 2021 officers Appointment of secretary (Mr Matthew Tudor) 2 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 8 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 accounts Annual Accounts 8 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2019 officers Appointment of director (Mr Iain James Stewart Black) 2 Buy now
22 Oct 2019 officers Termination of appointment of director (Vivek Thomas) 1 Buy now
02 May 2019 accounts Annual Accounts 8 Buy now
17 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 accounts Annual Accounts 9 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 accounts Annual Accounts 6 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 accounts Annual Accounts 6 Buy now
27 Feb 2016 mortgage Statement of satisfaction of a charge 3 Buy now
27 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2015 annual-return Annual Return 5 Buy now
19 Jun 2015 accounts Annual Accounts 7 Buy now
29 Oct 2014 annual-return Annual Return 5 Buy now
12 Aug 2014 miscellaneous Miscellaneous 1 Buy now
26 Jun 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Apr 2014 accounts Annual Accounts 19 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
10 Jun 2013 accounts Annual Accounts 18 Buy now
26 Oct 2012 annual-return Annual Return 5 Buy now
08 Oct 2012 officers Change of particulars for director (Michael Dennis Richardson) 2 Buy now
19 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
20 Feb 2012 accounts Annual Accounts 19 Buy now
26 Oct 2011 annual-return Annual Return 5 Buy now
05 Sep 2011 accounts Annual Accounts 21 Buy now
30 Dec 2010 miscellaneous Miscellaneous 1 Buy now
30 Dec 2010 miscellaneous Miscellaneous 1 Buy now
11 Nov 2010 annual-return Annual Return 5 Buy now
10 Nov 2010 officers Change of particulars for director (Vivek Thomas) 2 Buy now
07 Apr 2010 accounts Annual Accounts 17 Buy now
04 Dec 2009 annual-return Annual Return 5 Buy now
04 Jun 2009 officers Director appointed michael dennis richardson 2 Buy now
02 Mar 2009 accounts Annual Accounts 17 Buy now
25 Nov 2008 annual-return Return made up to 26/10/08; full list of members 3 Buy now
12 Nov 2008 address Registered office changed on 12/11/2008 from oakfield house oakfield grove clifton bristol BS8 2BN 1 Buy now
01 May 2008 accounts Annual Accounts 18 Buy now
25 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
28 Nov 2007 annual-return Return made up to 26/10/07; full list of members 2 Buy now
28 Nov 2007 officers Secretary's particulars changed 1 Buy now
30 Aug 2007 officers New secretary appointed 2 Buy now
30 Aug 2007 officers Secretary resigned 1 Buy now
09 Jul 2007 accounts Annual Accounts 18 Buy now
11 May 2007 annual-return Return made up to 26/10/06; full list of members 2 Buy now
06 Dec 2006 officers Director resigned 1 Buy now
28 Nov 2006 officers New director appointed 2 Buy now
18 Apr 2006 accounts Annual Accounts 20 Buy now
07 Apr 2006 officers Director resigned 1 Buy now
09 Dec 2005 annual-return Return made up to 26/10/05; full list of members 7 Buy now
11 Oct 2005 address Registered office changed on 11/10/05 from: 37 market place chippenham wiltshire SN15 3HT 1 Buy now
06 Oct 2005 accounts Annual Accounts 19 Buy now
18 Jan 2005 annual-return Return made up to 26/10/04; full list of members 7 Buy now
05 May 2004 accounts Annual Accounts 7 Buy now
27 Nov 2003 annual-return Return made up to 26/10/03; full list of members 7 Buy now
30 Sep 2003 accounts Annual Accounts 6 Buy now
03 Jan 2003 address Registered office changed on 03/01/03 from: 7-8 eghams court boston drive bourne end bucks SL8 5YS 1 Buy now
12 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
19 Nov 2002 auditors Auditors Resignation Company 1 Buy now
18 Nov 2002 annual-return Return made up to 26/10/02; full list of members 7 Buy now
01 Oct 2002 accounts Annual Accounts 16 Buy now
11 Dec 2001 annual-return Return made up to 26/10/01; full list of members 6 Buy now
05 Dec 2001 accounts Annual Accounts 15 Buy now
02 Oct 2001 accounts Delivery ext'd 3 mth 30/11/00 2 Buy now
08 Nov 2000 annual-return Return made up to 26/10/00; full list of members 6 Buy now
29 Aug 2000 accounts Annual Accounts 7 Buy now
01 Nov 1999 annual-return Return made up to 26/10/99; full list of members 6 Buy now
30 Jun 1999 accounts Annual Accounts 7 Buy now
18 Jun 1999 officers Director's particulars changed 1 Buy now
30 Nov 1998 accounts Annual Accounts 6 Buy now
09 Nov 1998 annual-return Return made up to 26/10/98; full list of members 6 Buy now
01 Sep 1998 accounts Accounting reference date shortened from 30/06/98 to 30/11/97 1 Buy now
13 Jan 1998 annual-return Return made up to 26/10/97; full list of members 6 Buy now
28 Oct 1997 accounts Annual Accounts 6 Buy now
25 Jun 1997 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 1997 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Apr 1997 accounts Amended Accounts 9 Buy now
21 Jan 1997 officers New director appointed 2 Buy now