A.X. SOFTWARE LIMITED



Company Documents

DateDescription
28/03/2428 March 2024 NewUnaudited abridged accounts made up to 2023-06-30

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28/02/2428 February 2024 NewConfirmation statement made on 2024-02-23 with no updates

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-06-30

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01/03/231 March 2023 Confirmation statement made on 2023-02-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/03/1614 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/03/1512 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/03/1410 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/03/1212 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/03/111 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER WALDRON / 24/02/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/03/109 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY FISHER / 23/02/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WALDRON / 23/02/2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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10/03/0910 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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14/05/0814 May 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08

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14/03/0714 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/01/0712 January 2007 NC INC ALREADY ADJUSTED 29/12/06

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12/01/0712 January 2007 £ NC 1000/1500 29/12/0

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20/06/0620 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/068 June 2006 SECRETARY RESIGNED

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26/04/0626 April 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: CONTAINERBASE COLLEGE ROAD PERRY BARR BIRMINGHAM B44 8DR

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15/03/0615 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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02/07/052 July 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 31 JORDAN ROAD SUTTON COLDFIELD B75 5AD

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27/05/0527 May 2005 NEW SECRETARY APPOINTED

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27/05/0527 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/05/0526 May 2005 COMPANY NAME CHANGED RAPID ERP LIMITED CERTIFICATE ISSUED ON 26/05/05

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21/04/0521 April 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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21/04/0521 April 2005 DIRECTOR RESIGNED

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21/04/0521 April 2005 SECRETARY RESIGNED

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20/04/0520 April 2005 COMPANY NAME CHANGED ONLINE I.T. LIMITED CERTIFICATE ISSUED ON 20/04/05

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23/02/0523 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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