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MAXIMISE ENTERPRISES LIMITED

Company number 03396596

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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)
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
  • GBP 12
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
  • GBP 12
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