MAXIMISE IT SOLUTIONS LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via compulsory strike-off

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21/01/2521 January 2025 Final Gazette dissolved via compulsory strike-off

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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07/09/237 September 2023 Confirmation statement made on 2023-08-25 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-08-25 with updates

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22/07/2122 July 2021 Registered office address changed from Embassy House Queens Avenue Bristol BS8 1SB England to 179 Suite 321 Whiteladies Road Bristol BS8 2AG on 2021-07-22

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22/07/2122 July 2021 Registered office address changed from 179 Suite 321 Whiteladies Road Bristol BS8 2AG England to Suite 321 179 Whiteladies Road Clifton Bristol BS8 2AG on 2021-07-22

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07/12/207 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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27/04/2027 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 SUB-DIVISION 01/08/19

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09/09/199 September 2019 ADOPT ARTICLES 01/08/2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES

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30/04/1930 April 2019 30/09/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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14/03/1814 March 2018 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 16/11/16 STATEMENT OF CAPITAL GBP 51

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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29/08/1729 August 2017 PSC'S CHANGE OF PARTICULARS / MR TONY WILLIAM DAVID WILLIAMS / 16/11/2016

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25/08/1725 August 2017 CESSATION OF ALISON JANE WILLIAMS AS A PSC

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17/01/1717 January 2017 RETURN OF PURCHASE OF OWN SHARES

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMS

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28/11/1628 November 2016 APPOINTMENT TERMINATED, SECRETARY ALISON WILLIAMS

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 1 FRIARY TEMPLE QUAY BRISTOL BS1 6EA

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/09/1410 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/09/133 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/09/1219 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 25 August 2011 with full list of shareholders

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22/09/1122 September 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY WILLIAM DAVID WILLIAMS / 27/10/2009

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE WILLIAMS / 27/10/2009

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08/09/108 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE WILLIAMS / 27/10/2009

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23/09/0923 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/08/0828 August 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/10/0710 October 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 15 ANCHOR WAY PILL BRISTOL BS20 0JY

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03/10/073 October 2007 RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/10/0611 October 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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26/09/0526 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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25/08/0425 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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