MAXYMISER LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Full accounts made up to 2024-05-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 08/03/248 March 2024 | Full accounts made up to 2023-05-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 16/05/2316 May 2023 | |
| 16/05/2316 May 2023 | Statement of capital on 2023-05-16 |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | |
| 06/03/236 March 2023 | Full accounts made up to 2022-05-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 31/03/2231 March 2022 | Full accounts made up to 2021-05-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 02/11/172 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | AUDITOR'S RESIGNATION |
| 10/08/1610 August 2016 | AUDITOR'S RESIGNATION |
| 29/12/1529 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 23 MANOR PLACE EDINBURGH EH3 7DX SCOTLAND |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, SECRETARY JOSE BRAGE |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC MOENS |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NOAH WHALLEY |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMPSON |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWN |
| 21/10/1521 October 2015 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2766230007 |
| 11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2766230008 |
| 11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2766230006 |
| 11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2766230005 |
| 30/01/1530 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 137A GEORGE STREET GEORGE STREET EDINBURGH EH2 4JY SCOTLAND |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2766230008 |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2766230006 |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2766230007 |
| 13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2766230005 |
| 09/05/149 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2766230003 |
| 09/05/149 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2766230004 |
| 09/05/149 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2766230002 |
| 09/05/149 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2766230001 |
| 13/01/1413 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | ADOPT ARTICLES 01/08/2013 |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2766230004 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2766230003 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2766230002 |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2766230001 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM C/O MAXYMISER LTD 93 GEORGE STREET EDINBURGH EH2 3ES UNITED KINGDOM |
| 14/03/1314 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 28047.8469 |
| 18/02/1318 February 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/11/1216 November 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 27954.1901 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK GRAY |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 23 MANOR PLACE EDINBURGH EH3 7XE |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 220466.2979 |
| 26/06/1226 June 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 27081.0179 |
| 08/03/128 March 2012 | DIRECTOR APPOINTED NOAH JAMES WHALLEY |
| 09/02/129 February 2012 | ADOPT ARTICLES 30/12/2011 |
| 09/02/129 February 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 25876.1346 |
| 01/02/121 February 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLEN |
| 11/01/1211 January 2012 | ADOPT ARTICLES 28/12/2011 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1130 November 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 17968.0300 |
| 30/11/1130 November 2011 | ARTICLES OF ASSOCIATION |
| 30/11/1130 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1130 November 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 15665.47 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MAX POLYAKOV |
| 24/03/1124 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 1158118.33 |
| 31/01/1131 January 2011 | SECRETARY APPOINTED MR JOSE JAVIER BRAGE |
| 17/01/1117 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 15589.61 |
| 13/01/1113 January 2011 | ADOPT ARTICLES 21/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BROWN / 30/11/2009 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX POLIAKOV / 30/11/2009 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES SIMPSON / 30/11/2009 |
| 23/12/1023 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/04/1030 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 12951.7423 |
| 20/01/1020 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED DEREK GRAY |
| 08/01/098 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MARC FRANS JULIA MOENS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY BRAND STREET LIMITED |
| 30/12/0830 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ARTICLES OF ASSOCIATION |
| 09/02/089 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | SUB DIV OF SHARES 27/08/07 |
| 03/10/073 October 2007 | S-DIV 27/08/07 |
| 29/06/0729 June 2007 | COMPANY NAME CHANGED INTERACTIVE DIGITAL ENTERTAINMEN T SERVICES LIMITED CERTIFICATE ISSUED ON 29/06/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 2 DEAN PATH EDINBURGH EH4 3BB |
| 29/03/0629 March 2006 | COMPANY NAME CHANGED HIT DYNAMICS (SERVICES) LIMITED CERTIFICATE ISSUED ON 29/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 26/09/0526 September 2005 | COMPANY NAME CHANGED ALARIT LIMITED CERTIFICATE ISSUED ON 26/09/05 |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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