AXIS3 DESIGN LIMITED



Company Documents

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

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28/06/1928 June 2019CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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

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21/06/1821 June 2018CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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

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27/06/1727 June 2017CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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27/06/1727 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ELIZABETH CONLON

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27/06/1727 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JAMES CONLON

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

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27/06/1627 June 2016Annual return made up to 21 June 2016 with full list of shareholders

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

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22/06/1522 June 2015Annual return made up to 21 June 2015 with full list of shareholders

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01/07/141 July 2014Annual return made up to 21 June 2014 with full list of shareholders

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

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16/09/1316 September 2013REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 4 DONALBAIN CLOSE HEATHCOTE WARWICK CV34 6GD

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30/06/1330 June 2013Annual accounts small company total exemption made up to 30 June 2013

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25/06/1325 June 2013SAIL ADDRESS CREATED

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25/06/1325 June 2013Annual return made up to 21 June 2013 with full list of shareholders

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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27/06/1227 June 2012Annual return made up to 21 June 2012 with full list of shareholders

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04/07/114 July 2011Annual return made up to 21 June 2011 with full list of shareholders

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04/07/114 July 2011DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH CONLON / 21/06/2011

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

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12/07/1012 July 2010Annual return made up to 21 June 2010 with full list of shareholders

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12/07/1012 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH CONLON / 21/06/2010

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12/07/1012 July 2010DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES CONLON / 21/06/2010

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

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02/10/092 October 2009DIRECTOR APPOINTED MRS RACHEL ELIZABETH CONLON

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

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25/06/0925 June 2009RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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27/06/0727 June 2007DIRECTOR'S PARTICULARS CHANGED

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27/06/0727 June 2007RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 4 DONALBAIN CLOSE, HEATHCOTE WARWICK WARWICKSHIRE CV34 6QD

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21/06/0621 June 2006SECRETARY RESIGNED

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21/06/0621 June 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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