AXIELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Application to strike the company off the register |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-20 with updates |
| 01/04/251 April 2025 | Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 05/03/255 March 2025 | Statement of capital on 2025-03-05 |
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | Resolutions |
| 03/03/253 March 2025 | Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28 |
| 28/02/2528 February 2025 | Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28 |
| 28/02/2528 February 2025 | Change of details for Axiell Library Limited as a person with significant control on 2025-02-28 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 17/05/2317 May 2023 | Director's details changed for Jerry Joel Sommerfeldt on 2023-05-17 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 10/03/2010 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOOSMITHS SECRETARIES LIMITED / 09/03/2020 |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / AXIELL LIBRARY LIMITED / 09/03/2020 |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SULLIVAN |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATS ANDERS TOMAS HENTZEL / 01/05/2019 |
| 26/02/1926 February 2019 | RE-AGREEMENT 12/12/2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT PALMER |
| 01/02/171 February 2017 | DIRECTOR APPOINTED BENJAMIN JOHN SULLIVAN |
| 01/06/161 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY JOEL SOMMERFELDT / 01/01/2016 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY JOEL SOMMERFELDT / 01/01/2016 |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1517 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1411 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER |
| 14/06/1314 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED GRANT JASON PALMER |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PER JOHANNESSON |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED JERRY JOEL SOMMERFELDT |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURTON |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JERK SINTORN |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PEGG |
| 29/02/1229 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM HALL VIEW DRIVE OFF GLAISDALE DRIVE WEST BILBOROUGH NOTTINGHAM NG8 4GD |
| 28/06/1128 June 2011 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER SMALLWOOD |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMALLWOOD |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR ANDREW GEORGE FRASER |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER GOSTA JOHANNESSON / 31/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JERK OLOF SINTORN / 31/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP BURTON / 31/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ARTHUR PEGG / 31/12/2009 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TICKLE |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN SMALLWOOD / 31/12/2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER JOHN SMALLWOOD / 31/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATS ANDERS TOMAS HENTZEL / 31/12/2009 |
| 17/11/0917 November 2009 | AUDITOR'S RESIGNATION |
| 05/11/095 November 2009 | AUDITOR'S RESIGNATION |
| 24/07/0924 July 2009 | ADOPT ARTICLES 08/07/2009 |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR MORTEN BERG |
| 12/01/0912 January 2009 | SECTION 175 (5)(A) QUOTED 12/12/2008 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TICKLE / 31/12/2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | COMPANY NAME CHANGED DS LIMITED CERTIFICATE ISSUED ON 31/12/08 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED MR JAMES PHILIP BURTON |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED MR MORTEN NORGAARD BERG |
| 10/06/0810 June 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 04/06/084 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ROSEFIELD |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY KENNETH LOUKES |
| 14/05/0814 May 2008 | SECRETARY APPOINTED ROGER JOHN SMALLWOOD |
| 08/05/088 May 2008 | DIRECTOR APPOINTED JERK OLOF SINTORN |
| 08/05/088 May 2008 | DIRECTOR APPOINTED PER GOSTA JOHANNESSON |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MATS ANDERS TOMAS HENTZEL |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/02/9818 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | S366A DISP HOLDING AGM 13/03/97 |
| 05/02/985 February 1998 | S369(4) SHT NOTICE MEET 13/03/97 |
| 05/02/985 February 1998 | S252 DISP LAYING ACC 13/03/97 |
| 05/02/985 February 1998 | S386 DISP APP AUDS 13/03/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | S366A DISP HOLDING AGM 13/03/97 |
| 07/04/977 April 1997 | S369(4) SHT NOTICE MEET 13/03/97 |
| 07/04/977 April 1997 | S252 DISP LAYING ACC 13/03/97 |
| 07/04/977 April 1997 | S386 DISP APP AUDS 13/03/97 |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: GROVE HOUSE BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AP |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | SHARES AGREEMENT OTC |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | NC INC ALREADY ADJUSTED 31/05/95 |
| 09/06/959 June 1995 | £ NC 1000000/1050000 31/05/95 |
| 09/06/959 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/95 |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | ALTER MEM AND ARTS 31/01/95 |
| 15/02/9515 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/951 February 1995 | COMPANY NAME CHANGED DOCUMEDIA SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/02/95 |
| 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 |
| 24/06/9424 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/947 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/09/91 |
| 11/09/9111 September 1991 | COMPANY NAME CHANGED PYRAMID COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/09/91 |
| 22/07/9122 July 1991 | NC INC ALREADY ADJUSTED 28/06/91 |
| 22/07/9122 July 1991 | £ NC 11980/1000000 28/06/91 |
| 22/07/9122 July 1991 | RE-DES OF SHARES 28/06/91 |
| 22/07/9122 July 1991 | ADOPT MEM AND ARTS 28/06/91 |
| 22/07/9122 July 1991 | RE DES SHARES 28/06/91 |
| 19/07/9119 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9111 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED |
| 23/10/9023 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 26/07/9026 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/05 |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/06/899 June 1989 | FIRST GAZETTE |
| 21/12/8821 December 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 |
| 29/11/8829 November 1988 | VARYING SHARE RIGHTS AND NAMES 30/09/88 |
| 17/11/8817 November 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: 9 CHURCH STREET READING BERKSHIRE RG1 2SB |
| 17/11/8817 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | AUDITOR'S RESIGNATION |
| 01/09/881 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/87 |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 06/07/876 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | RETURN MADE UP TO 01/12/85; FULL LIST OF MEMBERS |
| 26/08/8626 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 12/05/8612 May 1986 | REGISTERED OFFICE CHANGED ON 12/05/86 FROM: CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7DZ |
| 21/02/8621 February 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 13/01/8213 January 1982 | CERTIFICATE OF INCORPORATION |
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