MAXIMAL SOFTWARE LIMITED
Company number 04196212 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-04-06 with no updates · 3 pages | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 2 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BJARNI KRISTJANSSON | View document |
| 2 Sep 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/09/2020 | View document |
| 29 Aug 2020 | SECRETARY APPOINTED MR. GUDMUNDUR AUDUNSSON | View document |
| 29 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY SANDIP PINDORIA | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 26 Jun 2018 | FIRST GAZETTE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Jun 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Jun 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Jun 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Jul 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 9 Aug 2011 | FIRST GAZETTE | View document |
| 5 Aug 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Sep 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUDMUNDIR AUDINSSON / 09/02/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNI KRISTJANSSON / 01/04/2010 | View document |
| 30 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 1 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 97 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LU | View document |
| 30 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 3 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jan 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: DOMETO HOUSE MOLESEY ROAD WALTON ON THAMES SURREY KT12 3PW | View document |
| 3 Jul 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2002 | DIRECTOR RESIGNED | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: PARKGATE HOUSE, 27 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NB | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | £ NC 100/500000 16/05/01 | View document |
| 22 May 2001 | DIRECTOR RESIGNED | View document |
| 22 May 2001 | SECRETARY RESIGNED | View document |
| 22 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: PARKGATE HOUSE, 27 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NB | View document |
| 22 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 May 2001 | NC INC ALREADY ADJUSTED 16/05/01 | View document |
| 18 May 2001 | COMPANY NAME CHANGED DELTARANCH LTD CERTIFICATE ISSUED ON 18/05/01 | View document |
| 18 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 6 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |