CompaniesInTheUK

MAXIFIER LIMITED

Company number 07289441 ·

Active

114 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
3 Jun 2025 Confirmation statement made on 2025-06-03 with no updates · 3 pages View document
2 Jun 2025 Confirmation statement made on 2025-06-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
2 Sep 2024 Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 2024-09-02 · 1 page View document
4 Jun 2024 Confirmation statement made on 2024-06-02 with no updates · 3 pages View document
18 May 2024 Register inspection address has been changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA · 1 page View document
18 May 2024 Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA · 1 page View document
15 May 2024 Registered office address changed from Veale Wasbrough Vizards, Narrow Quay House Narrow Quay Bristol BS1 4QA England to 27 Old Gloucester Street London WC1N 3AX on 2024-05-15 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
2 Jun 2023 Confirmation statement made on 2023-06-02 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Jan 2022 Compulsory strike-off action has been suspended View document
8 Jan 2022 Compulsory strike-off action has been suspended · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
15 Jun 2021 Confirmation statement made on 2021-06-02 with no updates · 3 pages View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES View document
14 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN TANKE SVILAND View document
11 Mar 2019 DIRECTOR APPOINTED MR JOHN PATON View document
8 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TANKE SVILAND / 08/03/2019 View document
8 Mar 2019 DIRECTOR APPOINTED MR JOHN TANKE SVILAND View document
15 Jan 2019 PSC'S CHANGE OF PARTICULARS / CXENSE ASA / 17/12/2018 View document
15 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JØRGEN LOENG View document
17 Dec 2018 ADOPT ARTICLES 26/11/2018 View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
12 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR STÅLE BJØRNSTAD View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Aug 2017 ADOPT ARTICLES 14/08/2017 View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
2 Jun 2017 APPOINTMENT TERMINATED, SECRETARY CARL CLAUSEN View document
2 Jun 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 70 SHIPMAN ROAD SHIPMAN ROAD MARKET WEIGHTON YORK YO43 3RB ENGLAND View document
2 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR CARL CLAUSEN View document
2 Jun 2017 CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED View document
30 Mar 2017 02/07/15 STATEMENT OF CAPITAL GBP 5564408 View document
8 Jan 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Dec 2016 DISS40 (DISS40(SOAD)) View document
6 Dec 2016 FIRST GAZETTE View document
9 Sep 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 10 GOLDEN SQUARE LONDON W1F 9JA ENGLAND View document
2 Aug 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
16 Jan 2016 DISS40 (DISS40(SOAD)) View document
15 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2016 FIRST GAZETTE View document
18 Sep 2015 AUDITOR'S RESIGNATION View document
21 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR AARON MERRIMAN View document
21 Aug 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 29 CURZON STREET LONDON W1J 7TL View document
20 Aug 2015 02/07/15 STATEMENT OF CAPITAL GBP 5564408 View document
19 Aug 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
19 Aug 2015 DIRECTOR APPOINTED MR AARON RUSSELL MERRIMAN View document
19 Aug 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 10 GOLDEN SQUARE 10 GOLDEN SQUARE LONDON W1F 9JA ENGLAND View document
12 Aug 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 29 CURZON STREET LONDON W1J 7TL View document
16 Jul 2015 SECRETARY APPOINTED MR CARL WILHELM GARMANN CLAUSEN View document
16 Jul 2015 APPOINTMENT TERMINATED, SECRETARY GERALD GARCIA View document
15 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILHELM GARMANN / 02/07/2015 View document
15 Jul 2015 DIRECTOR APPOINTED MR STÅLE BJØRNSTAD View document
15 Jul 2015 DIRECTOR APPOINTED MR CARL WILHELM GARMANN View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR HOWARD KITCHNER View document
15 Jul 2015 DIRECTOR APPOINTED MR JØRGEN MARIUS LOENG View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID RISTOW View document
14 Jul 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
14 Jul 2015 11/06/2015 View document
7 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR DENISE COLELLA View document
5 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 May 2015 SECOND FILING WITH MUD 18/06/14 FOR FORM AR01 View document
7 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072894410004 View document
9 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072894410002 View document
9 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072894410003 View document
4 Dec 2014 22/10/14 STATEMENT OF CAPITAL GBP 3799915 View document
12 Sep 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
21 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
6 May 2014 SECOND FILING FOR FORM SH01 View document
2 May 2014 SECOND FILING WITH MUD 18/06/13 FOR FORM AR01 View document
6 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
29 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072894410004 View document
28 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072894410003 View document
28 Oct 2013 DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER DENISE COLELLA View document
25 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KATSUR View document
9 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072894410002 View document
15 Jul 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
3 Jul 2013 SECRETARY APPOINTED GERALD GARCIA View document
25 Jun 2013 08/04/13 STATEMENT OF CAPITAL GBP 2228882.00 View document
12 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 May 2013 ARTICLES OF ASSOCIATION View document
15 Apr 2013 SECTION 519 View document
10 Apr 2013 AUDITOR'S RESIGNATION View document
18 Mar 2013 DIRECTOR APPOINTED CEO ANTHONY KATSUR View document
15 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHON SHAEVITZ View document
27 Dec 2012 19/09/12 STATEMENT OF CAPITAL GBP 1991984.00 View document
28 Nov 2012 CURREXT FROM 30/06/2012 TO 31/12/2012 View document
8 Aug 2012 DIRECTOR APPOINTED MR DAVID GALLAGHER RISTOW View document
8 Aug 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN PETIT View document
25 Apr 2012 05/04/12 STATEMENT OF CAPITAL GBP 1866313 View document
18 Apr 2012 22/03/12 STATEMENT OF CAPITAL GBP 1728148.00 View document
18 Apr 2012 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
18 Apr 2012 ADOPT ARTICLES 21/03/2012 View document
19 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
5 Mar 2012 DIRECTOR APPOINTED JONATHON SHAEVITZ View document
4 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Jul 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
8 Jul 2011 ADOPT ARTICLES 04/03/2011 View document
8 Jul 2011 18/05/11 STATEMENT OF CAPITAL GBP 1010000 View document
21 Feb 2011 DEC ALREADY ADJUSTED 17/02/2011 View document
21 Feb 2011 21/02/11 STATEMENT OF CAPITAL GBP 10000 View document
21 Feb 2011 STATEMENT BY DIRECTORS View document
21 Feb 2011 SOLVENCY STATEMENT DATED 04/02/11 View document
18 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document