AXELENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 27/05/2527 May 2025 | Termination of appointment of Amanda Hilding as a director on 2025-04-01 |
| 27/05/2527 May 2025 | Notification of Stefan Axelsson as a person with significant control on 2025-05-16 |
| 27/05/2527 May 2025 | Notification of Karl Johan Erik Axelsson as a person with significant control on 2025-05-16 |
| 27/05/2527 May 2025 | Withdrawal of a person with significant control statement on 2025-05-27 |
| 17/03/2517 March 2025 | Termination of appointment of Stefan Axelsson as a director on 2025-02-25 |
| 17/03/2517 March 2025 | Termination of appointment of Mats Ake Goran Hilding as a director on 2025-02-25 |
| 07/02/257 February 2025 | Appointment of Ms Amanda Hilding as a director on 2024-12-17 |
| 07/02/257 February 2025 | Appointment of Mr Lars Erik Axelsson as a director on 2024-12-17 |
| 07/02/257 February 2025 | Appointment of Mr Daniel Michael Ayrton Maxwell as a director on 2024-12-17 |
| 07/02/257 February 2025 | Appointment of Mr Jens Patrik Wiik as a director on 2024-12-17 |
| 07/02/257 February 2025 | Appointment of Mr Andreas Gotmark as a director on 2024-12-17 |
| 07/02/257 February 2025 | Appointment of Ms Karin Johanna Sanden Ahlqvist as a director on 2024-12-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-21 with updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 05/04/235 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/01/2324 January 2023 | Termination of appointment of Russell Harris as a director on 2023-01-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-09-21 with updates |
| 03/10/223 October 2022 | Registered office address changed from Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA England to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from 38-42 Newport Street Swindon Wiltshire SN1 3DR to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 2022-10-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED RUSSELL HARRIS |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, SECRETARY MARCEL DARROCH-DAVIES |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN AXELSSON / 20/08/2019 |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 09/03/169 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 30000 |
| 12/01/1612 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1612 January 2016 | ADOPT ARTICLES 22/12/2015 |
| 22/10/1522 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 19/08/1519 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCEL DARROCH-DAVIES / 03/07/2015 |
| 13/03/1513 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/10/1430 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 07/03/147 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | CHANGE IN AUDITORS |
| 09/12/139 December 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | SECRETARY APPOINTED MR MARCEL DARROCH-DAVIES |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM SAINT JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 13/10/1113 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN AXELSSON / 15/01/2011 |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | APPOINTMENT OF AUDITORS 31/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 06/02/026 February 2002 | SECT 390A 28/01/02 |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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