Established in 2004, Maxymiser Ltd have registered office in West Lothian, it has a status of "Active". We don't currently know the number of employees at Maxymiser Ltd. Brage, Jose Javier, Lawrence, Judith, Brown, Timothy James, Simpson, Mark James, Whalley, Noah James are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Timothy James | 21 January 2008 | 19 October 2015 | 1 |
| SIMPSON, Mark James | 21 January 2008 | 19 October 2015 | 1 |
| WHALLEY, Noah James | 30 December 2011 | 10 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAGE, Jose Javier | 31 January 2011 | 10 September 2015 | 1 |
| LAWRENCE, Judith | 29 November 2004 | 31 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 02 November 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AUD - Auditor's letter of resignation | 25 August 2016 | |
| AUD - Auditor's letter of resignation | 10 August 2016 | |
| AR01 - Annual Return | 29 December 2015 | |
| AD01 - Change of registered office address | 03 November 2015 | |
| TM02 - Termination of appointment of secretary | 28 October 2015 | |
| TM01 - Termination of appointment of director | 22 October 2015 | |
| TM01 - Termination of appointment of director | 22 October 2015 | |
| TM01 - Termination of appointment of director | 22 October 2015 | |
| TM01 - Termination of appointment of director | 22 October 2015 | |
| TM01 - Termination of appointment of director | 22 October 2015 | |
| AP02 - Appointment of corporate director | 21 October 2015 | |
| AP01 - Appointment of director | 21 October 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| MR04 - N/A | 11 September 2015 | |
| MR04 - N/A | 11 September 2015 | |
| MR04 - N/A | 11 September 2015 | |
| MR04 - N/A | 11 September 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AD01 - Change of registered office address | 28 January 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| MR01 - N/A | 27 May 2014 | |
| MR01 - N/A | 16 May 2014 | |
| MR01 - N/A | 16 May 2014 | |
| MR01 - N/A | 13 May 2014 | |
| MR04 - N/A | 09 May 2014 | |
| MR04 - N/A | 09 May 2014 | |
| MR04 - N/A | 09 May 2014 | |
| MR04 - N/A | 09 May 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| RESOLUTIONS - N/A | 19 August 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 August 2013 | |
| SH08 - Notice of name or other designation of class of shares | 08 August 2013 | |
| MR01 - N/A | 13 June 2013 | |
| MR01 - N/A | 17 May 2013 | |
| MR01 - N/A | 17 May 2013 | |
| MR01 - N/A | 11 May 2013 | |
| AD01 - Change of registered office address | 03 April 2013 | |
| SH01 - Return of Allotment of shares | 14 March 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| SH01 - Return of Allotment of shares | 16 November 2012 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| AD01 - Change of registered office address | 20 September 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| SH01 - Return of Allotment of shares | 14 August 2012 | |
| SH01 - Return of Allotment of shares | 26 June 2012 | |
| AP01 - Appointment of director | 08 March 2012 | |
| RESOLUTIONS - N/A | 09 February 2012 | |
| SH01 - Return of Allotment of shares | 09 February 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| RESOLUTIONS - N/A | 11 January 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| RESOLUTIONS - N/A | 30 November 2011 | |
| MEM/ARTS - N/A | 30 November 2011 | |
| SH01 - Return of Allotment of shares | 30 November 2011 | |
| SH01 - Return of Allotment of shares | 30 November 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| SH01 - Return of Allotment of shares | 24 March 2011 | |
| AP03 - Appointment of secretary | 31 January 2011 | |
| SH01 - Return of Allotment of shares | 17 January 2011 | |
| RESOLUTIONS - N/A | 13 January 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| AA - Annual Accounts | 20 October 2010 | |
| SH01 - Return of Allotment of shares | 30 April 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| RESOLUTIONS - N/A | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 363a - Annual Return | 30 December 2008 | |
| AA - Annual Accounts | 21 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2008 | |
| 363s - Annual Return | 15 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 April 2008 | |
| MEM/ARTS - N/A | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| RESOLUTIONS - N/A | 04 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 October 2007 | |
| CERTNM - Change of name certificate | 29 June 2007 | |
| 363s - Annual Return | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| AA - Annual Accounts | 03 November 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| 225 - Change of Accounting Reference Date | 23 August 2006 | |
| 287 - Change in situation or address of Registered Office | 30 June 2006 | |
| CERTNM - Change of name certificate | 29 March 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| CERTNM - Change of name certificate | 26 September 2005 | |
| 225 - Change of Accounting Reference Date | 26 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
| NEWINC - New incorporation documents | 29 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 06 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 06 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 06 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 06 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 02 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 02 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 02 May 2013 | Fully Satisfied |
N/A |
