MAXYMISER LIMITED
Company number SC276623 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Full accounts made up to 2025-05-31 · 25 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 10 Mar 2025 | Full accounts made up to 2024-05-31 · 25 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 8 Mar 2024 | Full accounts made up to 2023-05-31 · 25 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 16 May 2023 | Statement of capital on 2023-05-16 · 3 pages | View document |
| 16 May 2023 | CAP-SS · 1 page | View document |
| 16 May 2023 | Resolutions · 3 pages | View document |
| 16 May 2023 | Resolutions | View document |
| 16 May 2023 | SH20 · 1 page | View document |
| 6 Mar 2023 | Full accounts made up to 2022-05-31 · 25 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Full accounts made up to 2021-05-31 · 25 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-29 with updates · 4 pages | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | View document |
| 1 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 4 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | View document |
| 2 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 29 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 3 Nov 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 23 MANOR PLACE EDINBURGH EH3 7DX SCOTLAND | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY JOSE BRAGE | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR NOAH WHALLEY | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMPSON | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWN | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC MOENS | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON | View document |
| 21 Oct 2015 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED | View document |
| 4 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2766230008 | View document |
| 11 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2766230005 | View document |
| 11 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2766230006 | View document |
| 11 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2766230007 | View document |
| 30 Jan 2015 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 28 Jan 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 137A GEORGE STREET GEORGE STREET EDINBURGH EH2 4JY SCOTLAND | View document |
| 1 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2766230008 | View document |
| 16 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2766230006 | View document |
| 16 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2766230007 | View document |
| 13 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2766230005 | View document |
| 9 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2766230004 | View document |
| 9 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2766230003 | View document |
| 9 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2766230001 | View document |
| 9 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2766230002 | View document |
| 13 Jan 2014 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Aug 2013 | ADOPT ARTICLES 01/08/2013 | View document |
| 13 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2766230004 | View document |
| 17 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2766230003 | View document |
| 17 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2766230002 | View document |
| 11 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2766230001 | View document |
| 3 Apr 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM C/O MAXYMISER LTD 93 GEORGE STREET EDINBURGH EH2 3ES UNITED KINGDOM | View document |
| 14 Mar 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 28047.8469 | View document |
| 18 Feb 2013 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Nov 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 27954.1901 | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK GRAY | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Sep 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 23 MANOR PLACE EDINBURGH EH3 7XE | View document |
| 14 Aug 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 220466.2979 | View document |
| 26 Jun 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 27081.0179 | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED NOAH JAMES WHALLEY | View document |
| 9 Feb 2012 | ADOPT ARTICLES 30/12/2011 | View document |
| 9 Feb 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 25876.1346 | View document |
| 1 Feb 2012 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLEN | View document |
| 11 Jan 2012 | ADOPT ARTICLES 28/12/2011 | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 2 pages | View document |
| 30 Nov 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 17968.0300 | View document |
| 30 Nov 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 15665.47 | View document |
| 30 Nov 2011 | ARTICLES OF ASSOCIATION | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MAX POLYAKOV | View document |
| 24 Mar 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 1158118.33 | View document |
| 31 Jan 2011 | SECRETARY APPOINTED MR JOSE JAVIER BRAGE | View document |
| 17 Jan 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 15589.61 | View document |
| 13 Jan 2011 | ADOPT ARTICLES 21/12/2010 | View document |
| 23 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders · 10 pages | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BROWN / 30/11/2009 | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX POLIAKOV / 30/11/2009 | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES SIMPSON / 30/11/2009 | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Apr 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 12951.7423 | View document |
| 20 Jan 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED DEREK GRAY | View document |
| 8 Jan 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED MARC FRANS JULIA MOENS | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED SECRETARY BRAND STREET LIMITED | View document |
| 30 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Oct 2007 | SUB DIV OF SHARES 27/08/07 | View document |
| 3 Oct 2007 | S-DIV 27/08/07 | View document |
| 29 Jun 2007 | COMPANY NAME CHANGED INTERACTIVE DIGITAL ENTERTAINMEN T SERVICES LIMITED CERTIFICATE ISSUED ON 29/06/07 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 23 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 | View document |
| 30 Jun 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 2 DEAN PATH EDINBURGH EH4 3BB | View document |
| 29 Mar 2006 | COMPANY NAME CHANGED HIT DYNAMICS (SERVICES) LIMITED CERTIFICATE ISSUED ON 29/03/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 | View document |
| 26 Sep 2005 | COMPANY NAME CHANGED ALARIT LIMITED CERTIFICATE ISSUED ON 26/09/05 | View document |
| 17 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | SECRETARY RESIGNED | View document |
| 29 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |