MAXIMIZER SOFTWARE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Appointment of Ms Pui Ki Chan as a director on 2024-11-01 |
| 23/12/2423 December 2024 | Appointment of Michael Curliss as a director on 2024-11-01 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 27/09/2427 September 2024 | Termination of appointment of Matthew Tudor as a secretary on 2023-09-27 |
| 27/09/2427 September 2024 | Appointment of Ms Pui Ki Chan as a secretary on 2024-09-25 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 18/11/2218 November 2022 | Change of details for Mr Chi Ho Hui as a person with significant control on 2022-11-18 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 26/10/2226 October 2022 | Director's details changed for Mr Diego Lunardi on 2022-10-26 |
| 24/10/2224 October 2022 | Secretary's details changed for Mr Matthew Tudor on 2022-10-24 |
| 21/10/2221 October 2022 | Director's details changed for Mr Iain James Stewart Black on 2022-10-21 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/11/2123 November 2021 | Termination of appointment of Michael Dennis Richardson as a director on 2021-11-01 |
| 23/11/2123 November 2021 | Termination of appointment of Karen Hunter Dewar as a secretary on 2021-11-01 |
| 23/11/2123 November 2021 | Appointment of Mr Matthew Tudor as a secretary on 2021-11-01 |
| 23/11/2123 November 2021 | Appointment of Mr Diego Lunardi as a director on 2021-11-01 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR VIVEK THOMAS |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR IAIN JAMES STEWART BLACK |
| 02/05/192 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 26/05/1626 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 27/02/1627 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/02/1627 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/11/1519 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 19/06/1519 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 29/10/1429 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 12/08/1412 August 2014 | SECTION 519 |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM PORTWALL PLACE 4TH FLOOR PORTWALL LANE BRISTOL BS1 6NA |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 26/10/1226 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS RICHARDSON / 08/10/2012 |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/02/1220 February 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 26/10/1126 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 30/12/1030 December 2010 | RE SECTION 516 |
| 30/12/1030 December 2010 | SECTION 519 |
| 11/11/1011 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVEK THOMAS / 01/10/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 04/12/094 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MICHAEL DENNIS RICHARDSON |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 37 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HT |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKS SL8 5YS |
| 12/12/0212 December 2002 | COMPANY NAME CHANGED MULTIACTIVE SOFTWARE LIMITED CERTIFICATE ISSUED ON 12/12/02 |
| 19/11/0219 November 2002 | AUDITOR'S RESIGNATION |
| 18/11/0218 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 02/10/012 October 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 18/06/9918 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 09/11/989 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/11/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/06/9725 June 1997 | COMPANY NAME CHANGED TRACKER SOFTWARE (UK) LIMITED CERTIFICATE ISSUED ON 26/06/97 |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/979 April 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/04/9511 April 1995 | ALTER MEM AND ARTS 07/02/95 |
| 17/02/9517 February 1995 | COMPANY NAME CHANGED SOFTCODE (UK) LIMITED CERTIFICATE ISSUED ON 20/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 04/02/944 February 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 26/11/9326 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | SECRETARY RESIGNED |
| 16/11/9316 November 1993 | NEW SECRETARY APPOINTED |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 08/07/938 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/922 December 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | COMPANY NAME CHANGED MALLIAN SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/11/92 |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 08/10/908 October 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 30/07/9030 July 1990 | REGISTERED OFFICE CHANGED ON 30/07/90 FROM: 6 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKS SL8 5YS |
| 02/11/892 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 01/02/891 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: WESSEX HOUSE MARLOW ROAD BOURNE END BUCKS SL8 5SP |
| 17/11/8717 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8622 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 22/05/8622 May 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/8529 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/05/85 |
| 19/03/8519 March 1985 | CERTIFICATE OF INCORPORATION |
| 19/03/8519 March 1985 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MAXIMIZER SOFTWARE LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company