MAXIMUM ENTERTAINMENT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 07/05/257 May 2025 | Appointment of Mr Ludvig Lindberg as a director on 2025-05-07 |
| 07/05/257 May 2025 | Termination of appointment of Thierry Daniel Bruno Bonnefoi as a director on 2025-05-07 |
| 07/05/257 May 2025 | Termination of appointment of Christina Ellen Seelye as a director on 2025-05-07 |
| 13/01/2513 January 2025 | Appointment of Ms Deborah Bellangé as a director on 2025-01-13 |
| 13/01/2513 January 2025 | Appointment of Mr Philippe Cohen as a director on 2025-01-13 |
| 07/10/247 October 2024 | Termination of appointment of Helen Jane Smith as a secretary on 2024-10-07 |
| 23/07/2423 July 2024 | Director's details changed for Mr Thierry Daniel Bruno Bonnefoi on 2024-01-01 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 22/07/2422 July 2024 | Notification of Maximum Entertainment Llc as a person with significant control on 2021-12-21 |
| 22/07/2422 July 2024 | Withdrawal of a person with significant control statement on 2024-07-22 |
| 22/04/2422 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/12/2322 December 2023 | Certificate of change of name |
| 03/08/233 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/07/2316 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 22/02/2222 February 2022 | Satisfaction of charge 029556700003 in full |
| 22/02/2222 February 2022 | Satisfaction of charge 2 in full |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 23/12/1923 December 2019 | CESSATION OF STEVE POWELL AS A PSC |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POWELL |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 11/04/1911 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 26/10/1626 October 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029556700003 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | AUDITOR'S RESIGNATION |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MRS CHRISTINA ELLEN SEELYE |
| 04/05/164 May 2016 | COMPANY NAME CHANGED AVANQUEST SOFTWARE PUBLISHING LTD CERTIFICATE ISSUED ON 04/05/16 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN MARTIN |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR THIERRY DANIEL BRUNO BONNEFOI |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CESARINI |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/01/1619 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 19/01/1619 January 2016 | ADOPT ARTICLES 31/12/2015 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR PIERRE CESARINI |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR SEBASTIEN MARTIN |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM UNIT A MEADOW LANE ST IVES CAMBRIDGESHIRE PE27 4LG |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUNO VANRYB |
| 11/08/1511 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUNO VANRYB |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/08/147 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/08/132 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBETT |
| 13/08/1213 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | SECRETARY APPOINTED MRS HELEN JANE SMITH |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRASS |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BRASS |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/08/1112 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 16/02/1116 February 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR BRUNO MAURICE VANRYB |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN POWELL / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAXTER CORBETT / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRASS / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BRASS / 22/10/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN GUETTA |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER WRIGHT |
| 10/09/0810 September 2008 | AUDITOR'S RESIGNATION |
| 13/08/0813 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | COMPANY NAME CHANGED GLOBAL SOFTWARE PUBLISHING LIMITED CERTIFICATE ISSUED ON 10/04/08 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 16/03/0116 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: PEPPERCORN HOUSE 8 HUNTINGDON STREET ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 1BH |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | AUDITOR'S RESIGNATION |
| 18/04/0018 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 21/12/9821 December 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: C/O KEYWORTH & CO SOLICITORS 31 ST NEOTS ROAD ST NEATS HUNTINGDON CAMBS PE19 3BA |
| 18/08/9818 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 29/10/9729 October 1997 | EMPLOYMENT BENEFIT SETT 09/10/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | COMPANY NAME CHANGED GST SOFTWARE PUBLISHING LIMITED CERTIFICATE ISSUED ON 01/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9410 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | REGISTERED OFFICE CHANGED ON 12/08/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/08/944 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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