MAXIMOVER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Certificate of change of name |
| 05/09/255 September 2025 New | Change of name notice |
| 28/08/2528 August 2025 New | Resolutions |
| 28/08/2528 August 2025 New | Memorandum and Articles of Association |
| 27/08/2527 August 2025 New | Appointment of Mr David Mickelson as a director on 2025-08-21 |
| 26/08/2526 August 2025 New | Appointment of Mr Darren Paul Crookes as a director on 2025-08-21 |
| 26/08/2526 August 2025 New | Termination of appointment of Mark Robert Harris as a director on 2025-08-21 |
| 26/08/2526 August 2025 New | Current accounting period shortened from 2026-05-31 to 2025-12-31 |
| 29/07/2529 July 2025 | |
| 29/07/2529 July 2025 | Statement of capital on 2025-07-29 |
| 29/07/2529 July 2025 | |
| 29/07/2529 July 2025 | Resolutions |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 24/02/2524 February 2025 | Accounts for a medium company made up to 2024-05-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/02/2420 February 2024 | Full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 27/02/2327 February 2023 | Full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-05-30 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/02/2017 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/03/197 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 |
| 03/03/173 March 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 |
| 11/07/1611 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HARRIS / 31/03/2016 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/06/1526 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/06/1426 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/10/1328 October 2013 | ADOPT ARTICLES 11/07/2013 |
| 28/10/1328 October 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 305000 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | CURREXT FROM 30/11/2012 TO 31/05/2013 |
| 16/11/1216 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/02/1215 February 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY GRENVILLE HARRIS |
| 30/11/1030 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HARRIS / 30/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0128 October 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 19/04/0119 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 |
| 11/11/9711 November 1997 | SECRETARY RESIGNED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED |
| 31/10/9731 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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