AXAPRO CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Change of details for Mr Torben Hansen as a person with significant control on 2025-01-01 |
| 10/01/2510 January 2025 | Director's details changed for Torben Hansen on 2025-01-01 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 10/01/2510 January 2025 | Change of details for Ms Karin Lisa Falkentoft as a person with significant control on 2025-01-01 |
| 21/11/2421 November 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/03/2425 March 2024 | Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY England to 88 st. Leonards Road Windsor SL4 3DA on 2024-03-25 |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-04-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, SECRETARY KARIN FALKENTOFT |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 09/01/209 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/01/199 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/01/1519 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/02/144 February 2014 | SAIL ADDRESS CREATED |
| 04/02/144 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 04/02/144 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS KARIN LISA FALKENTOFT / 05/01/2014 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TORBEN HANSEN / 05/01/2014 |
| 04/02/144 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/02/1318 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, UNIT 6 STANHOPE GATE, STANHOPE, ROAD, CAMBERLEY, SURREY, GU15 3DW |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/01/1224 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS KARIN LISA FALKENTOFT / 01/01/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TORBEN HANSEN / 01/01/2011 |
| 06/01/116 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/01/1027 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 9 CROSSWAYS, LONDON ROAD, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 0PL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 2 CROSSWAYS, LONDON ROAD SUNNINGHILL, ASCOT, BERKSHIRE SL5 0PL |
| 10/03/0610 March 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 96-99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 26/01/0126 January 2001 | DIV 18/01/01 |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | ALTER MEMORANDUM 18/01/01 |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | £ NC 100/2000 18/01/0 |
| 26/01/0126 January 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
| 26/01/0126 January 2001 | NC INC ALREADY ADJUSTED 18/01/01 |
| 19/01/0119 January 2001 | COMPANY NAME CHANGED SWIMAHEAD LIMITED CERTIFICATE ISSUED ON 19/01/01 |
| 05/01/015 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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