ANIX BUSINESS SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1422 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDERMOTT |
| 28/02/1328 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/11/1215 November 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 27/09/1227 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/03/127 March 2012 | SECRETARY APPOINTED MR JAMES MICHAEL PEFFER |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY LOWELL BRICKMAN |
| 31/10/1131 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR. KEVIN LEE TAYLOR |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR KEVIN LEE TAYLOR |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS |
| 07/03/117 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOKS / 01/10/2010 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DERRELL JAMES |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED KEVIN MCDERMOTT |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED DERRELL JAMES |
| 28/10/1028 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE DJURIC |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DERRELL JAMES |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/09 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DJURIC |
| 01/07/101 July 2010 | DIRECTOR APPOINTED ALAN BROOKS |
| 11/02/1011 February 2010 | CURREXT FROM 12/06/2010 TO 30/06/2010 |
| 25/10/0925 October 2009 | 25/09/09 NO CHANGES |
| 25/10/0925 October 2009 | Annual return made up to 19 June 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/07/099 July 2009 | PREVSHO FROM 30/06/2009 TO 12/06/2009 |
| 29/06/0929 June 2009 | DIRECTOR AND SECRETARY APPOINTED GEORGE DJURIC |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GISTERED OFFICE CHANGED ON 23/06/2009 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 23/06/0923 June 2009 | CURRSHO FROM 31/10/2009 TO 30/06/2009 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED DERRELL JAMES |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED STEVE GRAHAM |
| 23/06/0923 June 2009 | SECRETARY APPOINTED LOWELL BRICKMAN |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ARROWSMITH |
| 16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SIMMONDS |
| 29/08/0829 August 2008 | RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/07/0722 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: G OFFICE CHANGED 20/04/07 MILLENNIUM HOUSE ARMSTRONG WAY, YATE BRISTOL AVON BS37 5NG |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | AUDITOR'S RESIGNATION |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/9923 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9919 December 1999 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: G OFFICE CHANGED 19/12/99 CHALLENGE HOUSE CHURCHWARD ROAD YATE BRISOL BS17 4NN |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | ALTERARTICLES08/12/99 |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/10/9831 October 1998 | AUDITOR'S RESIGNATION |
| 11/06/9811 June 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | AUDITOR'S RESIGNATION |
| 07/03/977 March 1997 | SECRETARY RESIGNED |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | COMPANY NAME CHANGED AXION ASSOCIATES LIMITED CERTIFICATE ISSUED ON 26/04/96 |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS; AMEND |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: G OFFICE CHANGED 01/08/94 GROVELANDS HOUSE WOODLANDS WOODLANDS LANE, ALMONDSBURY BRISTOL AVON BS12 4JT |
| 22/06/9422 June 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | COMPANY NAME CHANGED ACTUALREVISE LIMITED CERTIFICATE ISSUED ON 17/12/92 |
| 16/11/9216 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: G OFFICE CHANGED 22/07/92 2 BACHES STREET LONDON N1 6UB |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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