AXANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 26/02/2526 February 2025 | Change of details for Paragon Software Systems Limited as a person with significant control on 2025-02-25 |
| 25/02/2525 February 2025 | Change of details for Paragon Software Systems Limited as a person with significant control on 2025-02-25 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 06/02/246 February 2024 | Satisfaction of charge 040383570002 in full |
| 06/02/246 February 2024 | Satisfaction of charge 040383570001 in full |
| 06/02/246 February 2024 | Satisfaction of charge 040383570003 in full |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Memorandum and Articles of Association |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 02/02/242 February 2024 | Registration of charge 040383570004, created on 2024-01-30 |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/11/237 November 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 06/05/236 May 2023 | Registration of charge 040383570003, created on 2023-04-25 |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 27/10/2127 October 2021 | |
| 27/10/2127 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/10/2127 October 2021 | |
| 27/10/2127 October 2021 | |
| 08/10/218 October 2021 | |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM AXIDA HOUSE 350 PRESTON ROAD KINGSTON UPON HULL HU9 5HH |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MRS NICOLA MARRISON |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOPER |
| 06/07/206 July 2020 | ADOPT ARTICLES 21/05/2020 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040383570002 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040383570001 |
| 24/06/2024 June 2020 | ADOPT ARTICLES 21/05/2020 |
| 24/06/2024 June 2020 | ARTICLES OF ASSOCIATION |
| 19/06/2019 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED KEVIN MCADAMS |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HOLGATE |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SALTER |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY GRAHAM COOPER |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROYLES |
| 11/03/2011 March 2020 | SECRETARY APPOINTED HELLEN MARIA STEIN |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED HELLEN MARIA STEIN |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / PARAGON SOFTWARE SYSTEMS PUBLIC LIMITED COMPANY / 30/07/2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 10/07/1910 July 2019 | PSC'S CHANGE OF PARTICULARS / PARAGON SOFTWARE SYSTEMS PUBLIC LIMITED COMPANY / 02/07/2019 |
| 10/07/1910 July 2019 | CESSATION OF WAYNE JAMES HOLGATE AS A PSC |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GLYN ROYLES / 10/11/2015 |
| 23/07/1523 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/01/1530 January 2015 | ADOPT ARTICLES 09/01/2015 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR HOWARD GLYN ROYLES |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED GRAHAM MARK COOPER |
| 29/01/1529 January 2015 | SECRETARY APPOINTED GRAHAM MARK COOPER |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY LEONARD ROBINSON |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARD ROBINSON |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOLGATE |
| 29/01/1529 January 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR WILLIAM BASDELL SALTER |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/07/1430 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNN HOLGATE / 01/04/2013 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JAMES HOLGATE / 01/04/2013 |
| 23/12/1323 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / LEONARD NOEL ROBINSON / 01/04/2013 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD NOEL ROBINSON / 01/04/2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/07/1329 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/08/127 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNDA ROBINSON |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/07/1030 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD ROBINSON / 27/01/2009 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: HAINSWORTH RESEARCH CENTRE MARFLEET AVENUE KINGSTON UPON HULL HU9 5RS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 21/07/05; NO CHANGE OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/08/0310 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 48 PO BOX 71 HIGH STREET HULL NORTH HUMBERSIDE HU1 1QT |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 02/01/022 January 2002 | COMPANY NAME CHANGED 4L LIMITED CERTIFICATE ISSUED ON 02/01/02 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 71 HIGH STREET KINGSTON UPON HULL EAST YORKSHIRE HU1 1QT |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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