MAXIMIZER SOFTWARE LIMITED
Company number 01896712 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Termination of appointment of Michael Curliss as a director on 2026-08-11 · 1 page | View document |
| 26 Aug 2026 | Termination of appointment of Diego Lunardi as a director on 2026-08-11 · 1 page | View document |
| 19 Jan 2026 | Termination of appointment of Iain James Stewart Black as a director on 2025-04-28 · 1 page | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 23 Dec 2024 | Appointment of Ms Pui Ki Chan as a director on 2024-11-01 · 2 pages | View document |
| 23 Dec 2024 | Appointment of Michael Curliss as a director on 2024-11-01 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 8 Nov 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 7 Nov 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 27 Sep 2024 | Termination of appointment of Matthew Tudor as a secretary on 2023-09-27 · 1 page | View document |
| 27 Sep 2024 | Appointment of Ms Pui Ki Chan as a secretary on 2024-09-25 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2021-11-30 · 11 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 18 Nov 2022 | Change of details for Mr Chi Ho Hui as a person with significant control on 2022-11-18 | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 26 Oct 2022 | Director's details changed for Mr Diego Lunardi on 2022-10-26 · 2 pages | View document |
| 24 Oct 2022 | Secretary's details changed for Mr Matthew Tudor on 2022-10-24 · 1 page | View document |
| 21 Oct 2022 | Director's details changed for Mr Iain James Stewart Black on 2022-10-21 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Nov 2021 | Appointment of Mr Diego Lunardi as a director on 2021-11-01 · 2 pages | View document |
| 23 Nov 2021 | Termination of appointment of Karen Hunter Dewar as a secretary on 2021-11-01 · 1 page | View document |
| 23 Nov 2021 | Termination of appointment of Michael Dennis Richardson as a director on 2021-11-01 · 1 page | View document |
| 23 Nov 2021 | Appointment of Mr Matthew Tudor as a secretary on 2021-11-01 · 2 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 28 Jun 2021 | Accounts for a small company made up to 2020-11-30 · 8 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 8 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR VIVEK THOMAS | View document |
| 22 Oct 2019 | DIRECTOR APPOINTED MR IAIN JAMES STEWART BLACK | View document |
| 2 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 17 Jan 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 18 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | View document |
| 10 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 26 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 27 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 19 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 29 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 12 Aug 2014 | SECTION 519 | View document |
| 26 Jun 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM PORTWALL PLACE 4TH FLOOR PORTWALL LANE BRISTOL BS1 6NA | View document |
| 9 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 28 Oct 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 10 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 26 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS RICHARDSON / 08/10/2012 | View document |
| 19 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 26 Oct 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 5 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 30 Dec 2010 | SECTION 519 | View document |
| 30 Dec 2010 | RE SECTION 516 | View document |
| 11 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVEK THOMAS / 01/10/2010 | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 4 Dec 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED MICHAEL DENNIS RICHARDSON | View document |
| 2 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 25 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Aug 2007 | SECRETARY RESIGNED | View document |
| 30 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 11 May 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 37 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HT | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 3 Jan 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKS SL8 5YS | View document |
| 12 Dec 2002 | COMPANY NAME CHANGED MULTIACTIVE SOFTWARE LIMITED CERTIFICATE ISSUED ON 12/12/02 | View document |
| 19 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 18 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 2 Oct 2001 | DELIVERY EXT'D 3 MTH 30/11/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 1 Nov 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 18 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | View document |
| 1 Sep 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/11/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 25 Jun 1997 | COMPANY NAME CHANGED TRACKER SOFTWARE (UK) LIMITED CERTIFICATE ISSUED ON 26/06/97 | View document |
| 23 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Apr 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 21 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 27 Nov 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 11 Apr 1995 | ALTER MEM AND ARTS 07/02/95 | View document |
| 17 Feb 1995 | COMPANY NAME CHANGED SOFTCODE (UK) LIMITED CERTIFICATE ISSUED ON 20/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 30 Nov 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS | View document |
| 23 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 4 Feb 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 | View document |
| 26 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS | View document |
| 16 Nov 1993 | SECRETARY RESIGNED | View document |
| 16 Nov 1993 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 8 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Dec 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS | View document |
| 13 Nov 1992 | COMPANY NAME CHANGED MALLIAN SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/11/92 | View document |
| 24 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 31 Oct 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 8 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 8 Oct 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS | View document |
| 30 Jul 1990 | REGISTERED OFFICE CHANGED ON 30/07/90 FROM: 6 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKS SL8 5YS | View document |
| 2 Nov 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS | View document |
| 2 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 1 Feb 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS | View document |
| 1 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 28 Oct 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: WESSEX HOUSE MARLOW ROAD BOURNE END BUCKS SL8 5SP | View document |
| 17 Nov 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS | View document |
| 17 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 14 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS | View document |
| 22 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 24 Jul 1986 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 | View document |
| 22 May 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/05/85 | View document |
| 19 Mar 1985 | CERTIFICATE OF INCORPORATION | View document |
| 19 Mar 1985 | CERTIFICATE OF INCORPORATION | View document |