MAXINITY SOFTWARE LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewRegistered office address changed from The Old School House 75a Jacobs Wells Road Clifton Bristol BS8 1DJ to Charlton Baker Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX on 2025-08-05

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22/04/2522 April 2025 Confirmation statement made on 2025-04-10 with updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-10 with updates

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-10 with updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/01/214 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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19/11/1819 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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12/12/1712 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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12/04/1712 April 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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12/04/1712 April 2017 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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12/04/1712 April 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 47 HILL GROVE HENLEAZE BRISTOL BS9 4RG

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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12/02/1412 February 2014 APPOINTMENT TERMINATED, SECRETARY STEVEN PHILLIPS

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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04/12/134 December 2013 29/11/13 STATEMENT OF CAPITAL GBP 150

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD MARK HAZELL / 09/08/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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31/01/1331 January 2013 30/04/12 TOTAL EXEMPTION FULL

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD MARK HAZELL / 18/12/2009

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16/04/1216 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/05/112 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/08/1010 August 2010 COMPANY NAME CHANGED MAXEXAM LIMITED CERTIFICATE ISSUED ON 10/08/10

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28/07/1028 July 2010 CHANGE OF NAME 20/07/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ANDREW BUCKNELL / 10/04/2010

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05/05/105 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILLIPS / 10/04/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD MARK HAZELL / 10/04/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/06/092 June 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/05/086 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HAZELL / 15/10/2007

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06/05/086 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/0721 February 2007 COMPANY NAME CHANGED WXSERV LIMITED CERTIFICATE ISSUED ON 21/02/07

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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23/12/0523 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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18/04/0518 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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12/05/0412 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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10/04/0310 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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