- Company Overview for MAXIMISE ENTERPRISES LIMITED (03396596)
- Filing history for MAXIMISE ENTERPRISES LIMITED (03396596)
- People for MAXIMISE ENTERPRISES LIMITED (03396596)
- Charges for MAXIMISE ENTERPRISES LIMITED (03396596)
- More for MAXIMISE ENTERPRISES LIMITED (03396596)
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) |
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01 May 2018 | MR04 | Satisfaction of charge 4 in full | |
01 May 2018 | MR04 | Satisfaction of charge 2 in full | |
01 Mar 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
03 Dec 2017 | PSC04 | Change of details for Mr Michael John Stearn as a person with significant control on 3 December 2017 | |
24 Sep 2017 | AA01 | Current accounting period extended from 31 August 2017 to 30 September 2017 | |
14 Aug 2017 | AP01 | Appointment of Mr Alexandre Dominique Martucci as a director on 28 July 2017 | |
10 Aug 2017 | AP01 | Appointment of Mr Aurélien Bertrand Alain Boudier as a director on 28 July 2017 | |
10 Aug 2017 | TM01 | Termination of appointment of William Robert Stearn as a director on 28 July 2017 | |
10 Aug 2017 | TM01 | Termination of appointment of Michael John Stearn as a director on 28 July 2017 | |
07 Aug 2017 | CS01 | Confirmation statement made on 2 July 2017 with no updates | |
15 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
18 Apr 2017 | TM01 | Termination of appointment of Glen Wilkes as a director on 7 March 2017 | |
18 Jul 2016 | AP01 | Appointment of Mr William Robert Stearn as a director on 5 July 2016 | |
18 Jul 2016 | CS01 | Confirmation statement made on 2 July 2016 with updates | |
14 Jul 2016 | TM01 | Termination of appointment of William Robert Stearn as a director on 5 July 2016 | |
24 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
21 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
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17 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
09 Jul 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
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15 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
31 Jul 2013 | AR01 | Annual return made up to 2 July 2013 with full list of shareholders | |
18 Mar 2013 | TM02 | Termination of appointment of Simon Gurney as a secretary | |
18 Mar 2013 | TM01 | Termination of appointment of Simon Gurney as a director | |
20 Dec 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
26 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 |