MAXYMISER LIMITED

SC276623
SPRINGFIELD LINLITHGOW WEST LOTHIAN SCOTLAND EH49 7LR

Documents

Documents
Date Category Description Pages
08 Mar 2024 accounts Annual Accounts 25 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 capital Statement of capital (Section 108) 3 Buy now
16 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 May 2023 insolvency Solvency Statement dated 15/05/23 1 Buy now
16 May 2023 resolution Resolution 3 Buy now
06 Mar 2023 accounts Annual Accounts 25 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 25 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2021 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 28 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2019 accounts Annual Accounts 24 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 24 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2017 accounts Annual Accounts 24 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 28 Buy now
25 Aug 2016 auditors Auditors Resignation Company 1 Buy now
10 Aug 2016 auditors Auditors Resignation Company 2 Buy now
29 Dec 2015 annual-return Annual Return 20 Buy now
03 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2015 officers Termination of appointment of secretary (Jose Javier Brage) 1 Buy now
22 Oct 2015 officers Termination of appointment of director (Noah James Whalley) 1 Buy now
22 Oct 2015 officers Termination of appointment of director (Marc Frans Julia Moens) 1 Buy now
22 Oct 2015 officers Termination of appointment of director (Timothy James Brown) 1 Buy now
22 Oct 2015 officers Termination of appointment of director (William Dobbie) 1 Buy now
22 Oct 2015 officers Termination of appointment of director (Mark James Simpson) 1 Buy now
21 Oct 2015 officers Appointment of corporate director (Oracle Corporation Nominees Limited) 2 Buy now
21 Oct 2015 officers Appointment of director (Mr David James Hudson) 2 Buy now
04 Oct 2015 accounts Annual Accounts 28 Buy now
11 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2015 annual-return Annual Return 20 Buy now
28 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2014 accounts Annual Accounts 28 Buy now
27 May 2014 mortgage Registration of a charge 69 Buy now
16 May 2014 mortgage Registration of a charge 25 Buy now
16 May 2014 mortgage Registration of a charge 24 Buy now
13 May 2014 mortgage Registration of a charge 19 Buy now
09 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jan 2014 annual-return Annual Return 20 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
19 Aug 2013 resolution Resolution 13 Buy now
08 Aug 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
13 Jun 2013 mortgage Registration of a charge 22 Buy now
17 May 2013 mortgage Registration of a charge 13 Buy now
17 May 2013 mortgage Registration of a charge 14 Buy now
11 May 2013 mortgage Registration of a charge 30 Buy now
03 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2013 capital Return of Allotment of shares 6 Buy now
18 Feb 2013 annual-return Annual Return 9 Buy now
16 Nov 2012 capital Return of Allotment of shares 6 Buy now
02 Oct 2012 officers Termination of appointment of director (Derek Gray) 1 Buy now
20 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2012 accounts Annual Accounts 4 Buy now
14 Aug 2012 capital Return of Allotment of shares 6 Buy now
26 Jun 2012 capital Return of Allotment of shares 6 Buy now
08 Mar 2012 officers Appointment of director (Noah James Whalley) 3 Buy now
09 Feb 2012 capital Return of Allotment of shares 4 Buy now
09 Feb 2012 resolution Resolution 59 Buy now
01 Feb 2012 annual-return Annual Return 9 Buy now
17 Jan 2012 officers Termination of appointment of director (Peter Ellen) 2 Buy now
11 Jan 2012 resolution Resolution 53 Buy now
14 Dec 2011 accounts Annual Accounts 4 Buy now
30 Nov 2011 incorporation Memorandum Articles 52 Buy now
30 Nov 2011 resolution Resolution 2 Buy now
30 Nov 2011 capital Return of Allotment of shares 4 Buy now
30 Nov 2011 capital Return of Allotment of shares 4 Buy now
25 Jul 2011 officers Termination of appointment of director (Max Polyakov) 1 Buy now
24 Mar 2011 capital Return of Allotment of shares 4 Buy now
31 Jan 2011 officers Appointment of secretary (Mr Jose Javier Brage) 1 Buy now
17 Jan 2011 capital Return of Allotment of shares 4 Buy now
13 Jan 2011 resolution Resolution 55 Buy now
23 Dec 2010 annual-return Annual Return 10 Buy now
23 Dec 2010 officers Change of particulars for director (Timothy James Brown) 3 Buy now
23 Dec 2010 officers Change of particulars for director (Max Poliakov) 2 Buy now
23 Dec 2010 officers Change of particulars for director (Mark James Simpson) 2 Buy now
20 Oct 2010 accounts Annual Accounts 7 Buy now
30 Apr 2010 capital Return of Allotment of shares 4 Buy now
20 Jan 2010 annual-return Annual Return 19 Buy now
26 Oct 2009 accounts Annual Accounts 7 Buy now
19 Feb 2009 officers Director appointed derek gray 2 Buy now
08 Jan 2009 resolution Resolution 48 Buy now
06 Jan 2009 officers Director appointed marc frans julia moens 2 Buy now
06 Jan 2009 capital Ad 19/12/08\gbp si 28826635@0.0001=2882.6635\gbp ic 4100/6982.6635\ 2 Buy now
05 Jan 2009 officers Appointment terminated secretary brand street LIMITED 1 Buy now
30 Dec 2008 annual-return Return made up to 29/11/08; full list of members 7 Buy now
21 Nov 2008 accounts Annual Accounts 6 Buy now
03 Sep 2008 capital Ad 01/09/08\gbp si 2000000@0.001=2000\gbp ic 13800/15800\ 2 Buy now
15 Apr 2008 annual-return Return made up to 29/11/07; full list of members 7 Buy now