Companies House does not verify the accuracy of the information filed

MAXIMUM ENTERTAINMENT UK LIMITED

Company number 02955670

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2024	TM02	Termination of appointment of Helen Jane Smith as a secretary on 7 October 2024	View PDF Termination of appointment of Helen Jane Smith as a secretary on 7 October 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	CH01	Director's details changed for Mr Thierry Daniel Bruno Bonnefoi on 1 January 2024	View PDF Director's details changed for Mr Thierry Daniel Bruno Bonnefoi on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC02	Notification of Maximum Entertainment Llc as a person with significant control on 21 December 2021	View PDF Notification of Maximum Entertainment Llc as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 22 July 2024	View PDF Withdrawal of a person with significant control statement on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
22 Dec 2023	CERTNM	Company name changed maximum games LIMITED\certificate issued on 22/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20	View PDF Company name changed maximum games LIMITED\certificate issued on 22/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
16 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	PSC07	Cessation of Maximum Games Llc as a person with significant control on 21 December 2021	View PDF Cessation of Maximum Games Llc as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC05	Change of details for Maximum Games Inc as a person with significant control on 21 December 2021	View PDF Change of details for Maximum Games Inc as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
22 Feb 2022	MR04	Satisfaction of charge 029556700003 in full	View PDF Satisfaction of charge 029556700003 in full - link opens in a new window - 1 page (1 page)
22 Feb 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
16 Oct 2020	PSC02	Notification of Maximum Games Inc as a person with significant control on 15 October 2020	View PDF Notification of Maximum Games Inc as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC07	Cessation of Maximum Games Bv as a person with significant control on 15 October 2020	View PDF Cessation of Maximum Games Bv as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
21 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	TM01	Termination of appointment of Steven Powell as a director on 20 December 2019	View PDF Termination of appointment of Steven Powell as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	PSC07	Cessation of Steve Powell as a person with significant control on 20 December 2019	View PDF Cessation of Steve Powell as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
27 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MAXIMUM ENTERTAINMENT UK LIMITED

Filter by category