5 AXIS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Registered office address changed from Unit 3 Thornsett Trading Estate Birch Vale High Peak Derbyshire SK22 1AH England to Unit 2 Ensor Way New Mills High Peak Cheshire SK22 4NQ on 2023-11-09 |
| 09/11/239 November 2023 | Director's details changed for Mr Tobias Allun Foster on 2023-11-09 |
| 09/11/239 November 2023 | Change of details for Mr Alan Foster as a person with significant control on 2023-11-09 |
| 09/11/239 November 2023 | Director's details changed for Mr Anthony Michael Parks on 2023-11-09 |
| 09/11/239 November 2023 | Director's details changed for Mr Paul Coverley on 2023-11-09 |
| 09/11/239 November 2023 | Director's details changed for Mr Giles Gabriel Stanford Wyatt on 2023-11-09 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/07/2016 July 2020 | CURREXT FROM 30/09/2020 TO 31/03/2021 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR TOBIAS ALLUN FOSTER |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR ANTHONY MICHAEL PARKS |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / ALKEN ENGINEERING HOLDINGS LIMITED / 08/04/2019 |
| 18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALKEN SYSTEMS LIMITED |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROADHURST |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 14/06/1914 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR GILES GABRIEL STANFORD WYATT |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM UNIT 2 ENSOR WAY NEW MILLS HIGH PEAK DERBYSHIRE SK22 4NQ |
| 21/07/1821 July 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN BROADHURST |
| 21/07/1821 July 2018 | CESSATION OF KAREN BROADHURST AS A PSC |
| 21/07/1821 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALKEN ENGINEERING HOLDINGS LIMITED |
| 21/07/1821 July 2018 | CESSATION OF WILLIAM JOHN BROADHURST AS A PSC |
| 21/07/1821 July 2018 | DIRECTOR APPOINTED MR PAUL COVERLEY |
| 30/05/1830 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / KAREN BROADHURST / 01/09/2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BROADHURST |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BROADHURST / 01/09/2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BROADHURST / 01/09/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 01/09/141 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN BROADHURST / 01/09/2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROADHURST |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 6 MANCHESTER ROAD BUXTON DERBYSHIRE SK17 6SB |
| 25/09/1325 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | COMPANY NAME CHANGED PEAK ARROW ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/09/13 |
| 19/09/1319 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/09/1220 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/09/1127 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR APPOINTED WILLIAM NICHOLAS BROADHURST |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/10/1010 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM COTE BANK FARM BUXWORTH HIGH PEAK DERBYSHIRE SK23 7NP |
| 25/11/0925 November 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 26/08/0926 August 2009 | DISS40 (DISS40(SOAD)) |
| 25/08/0925 August 2009 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | FIRST GAZETTE |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 12 PARK CRESCENT FURNESS VALE HIGH PEAK SK23 7PU |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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