AXIS 4/5 MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 18/03/2418 March 2024 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 17/10/2317 October 2023 | Second filing of Confirmation Statement dated 2021-10-24 |
| 17/05/2317 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 11/01/2111 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 19/11/2019 November 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/10/13 |
| 19/11/2019 November 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/10/11 |
| 19/11/2019 November 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/10/12 |
| 19/11/2019 November 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/10/14 |
| 19/11/2019 November 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/10/15 |
| 02/03/202 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2016 |
| 02/03/202 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2018 |
| 02/03/202 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2017 |
| 25/02/2025 February 2020 | 13/07/17 STATEMENT OF CAPITAL GBP 9 |
| 15/01/2015 January 2020 | DISS40 (DISS40(SOAD)) |
| 14/01/2014 January 2020 | FIRST GAZETTE |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM, 1 DUCHESS STREET LONDON, W1W 6AN |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 02/02/162 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | SECOND FILING WITH MUD 24/10/14 FOR FORM AR01 |
| 07/12/157 December 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM, 111/113 GREAT PORTLAND STREET, LONDON, W1W 6QQ |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/10/1424 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/11/1110 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 08/01/098 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 111-113 GREAT PORTLAND STREET, LONDON, W1W 7QQ |
| 09/01/079 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 2 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: WHITTINGTON HALL, WORCESTER, WORCESTERSHIRE, WR5 2ZX |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: RUTHERFORD HOUSE, BLACKPOLE ROAD, WORCESTER, WR3 8YA |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/006 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9921 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOS GL51 9TR |
| 06/11/986 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/11/968 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/968 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/03/966 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/11/951 November 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/9525 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: PORTER HOMES LIMITED, BELMONT HOUSE, APEX COURT, WOODLANDS, ALMONDSBURY, BRISTOL BS12 4JT |
| 09/01/929 January 1992 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | REGISTERED OFFICE CHANGED ON 21/03/91 FROM: 103 TEMPLE ST, BRISTOL, BS99 7UD |
| 04/03/914 March 1991 | ADOPT MEM AND ARTS 20/02/91 |
| 22/02/9122 February 1991 | ALTER MEM AND ARTS 06/02/91 |
| 22/02/9122 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9024 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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