AXE & COMPASS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-12 with no updates

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28/04/2528 April 2025 Change of details for Mrs Emma Tester as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Termination of appointment of Neil Peck as a director on 2025-04-25

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25/04/2525 April 2025 Cessation of Neil Peck as a person with significant control on 2025-04-25

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19/03/2519 March 2025 Registered office address changed from Axe & Compass Public House High Street Hemmingford Abbotts Huntingdon Cambridgeshire PE28 9AH to Axe and Compass Public House High Street Hemingford Abbots Huntingdon PE28 9AH on 2025-03-19

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19/03/2519 March 2025 Appointment of Mr Stuart Kenneth Edward Tester as a director on 2025-03-10

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05/11/245 November 2024 Notification of Neil Peck as a person with significant control on 2016-04-06

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05/11/245 November 2024 Director's details changed for Mr Neil Peck on 2024-06-05

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17/10/2417 October 2024 Micro company accounts made up to 2024-01-31

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12/08/2412 August 2024 Confirmation statement made on 2024-06-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/10/2310 October 2023 Micro company accounts made up to 2023-01-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/11/2118 November 2021 Micro company accounts made up to 2021-01-31

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29/10/2129 October 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-12 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR TRACY PECK

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07/07/177 July 2017 DIRECTOR APPOINTED MR NEIL PECK

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07/07/177 July 2017 APPOINTMENT TERMINATED, SECRETARY TRACY PECK

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/07/164 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/07/151 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/06/1427 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / EMMA COLVERSON / 10/06/2011

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27/06/1427 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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05/02/145 February 2014 SECRETARY APPOINTED MRS TRACY CAROL PECK

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05/02/145 February 2014 PREVSHO FROM 30/06/2014 TO 31/01/2014

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05/02/145 February 2014 DIRECTOR APPOINTED MRS TRACY CAROL PECK

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL COLVERSON

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR JENNIFER COLVERSON

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05/02/145 February 2014 APPOINTMENT TERMINATED, SECRETARY EMMA COLVERSON

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/11/127 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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27/06/1227 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/07/118 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LINDA COLVERSON / 12/06/2010

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20/07/1020 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE COLVERSON / 12/06/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA COLVERSON / 12/06/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/07/0929 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/07/089 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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12/07/0712 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/07/0511 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/07/0419 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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21/06/0321 June 2003 DIRECTOR RESIGNED

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21/06/0321 June 2003 SECRETARY RESIGNED

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12/06/0312 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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