AXIA COMPUTER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Registered office address changed from Axia House 3D Regal Way Watford Hertfordshire WD24 4YJ England to 3 Castlegate Grantham NG31 6SF on 2024-12-20 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 03/12/233 December 2023 | Notification of Axia Holdings Limited as a person with significant control on 2020-04-06 |
| 03/12/233 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2022-11-30 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 11/12/2111 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/09/187 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/09/1612 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/12/1527 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 28/12/1428 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 28/12/1428 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / ABDUL RASOOL / 01/01/2010 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/12/1328 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/12/1229 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/12/1130 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/12/1026 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASGHER ALI / 30/11/2009 |
| 17/12/0917 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AXIA HOLDINGS LIMITED / 30/11/2009 |
| 17/12/0917 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED AXIA HOLDINGS LIMITED |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 06/12/076 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 08/12/058 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 06/12/046 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NC INC ALREADY ADJUSTED 01/04/02 |
| 22/05/0222 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | NC INC ALREADY ADJUSTED 01/04/02 |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 08/08/018 August 2001 | NC INC ALREADY ADJUSTED 01/08/01 |
| 08/08/018 August 2001 | £ NC 10000/1000000 01/08/01 |
| 27/12/0027 December 2000 | NC INC ALREADY ADJUSTED 30/11/00 |
| 27/12/0027 December 2000 | £ NC 1000/10000 30/11/ |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 07/12/007 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: THE BUNGALOW 529 ST ALBANS ROAD GARSTON WATFORD HERTFORDSHIRE WD2 6JH |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 05/10/945 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9419 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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