AXI-SHIELD LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-04-21 with no updates

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24/06/2524 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Micro company accounts made up to 2023-09-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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26/06/2326 June 2023 Confirmation statement made on 2023-04-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-04-21 with no updates

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20/05/2220 May 2022 Micro company accounts made up to 2021-09-30

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05/05/225 May 2022 Registered office address changed from 9 Hobbs Hill Croyde Braunton EX33 1NE England to 3 Fairlynch Grove Braunton EX33 1LU on 2022-05-05

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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28/06/1828 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR HUMPHREY LEE / 01/05/2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY SIMON LEE / 01/05/2018

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MR HUMPHREY SIMON LEE / 01/05/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/07/1731 July 2017 APPOINTMENT TERMINATED, SECRETARY SIMON MIDDLETON

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM ADAMS HILL WEST BREINTON HEREFORD HR4 7PB

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31/07/1731 July 2017 SECRETARY APPOINTED MR HUMPHREY LEE

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY SIMON LEE / 20/07/2017

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON MIDDLETON

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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26/12/1626 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/05/161 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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25/04/1625 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/04/1530 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/05/141 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY SIMON LEE / 01/12/2013

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11/01/1411 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY SIMON LEE / 27/12/2012

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03/05/133 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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01/01/131 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/05/1212 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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12/05/1212 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANNING / 01/04/2012

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12/02/1212 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/05/115 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY SIMON LEE / 01/06/2010

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW MIDDLETON / 25/04/2010

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANNING / 25/04/2010

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03/05/103 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/12/0928 December 2009 PREVEXT FROM 30/04/2009 TO 30/09/2009

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27/04/0927 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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