AXIS COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/247 August 2024 | Final Gazette dissolved following liquidation |
| 07/05/247 May 2024 | Final account prior to dissolution in MVL (final account attached) |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 19/06/2319 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Secretary's details changed for Patricia Morgan on 2023-01-17 |
| 17/01/2317 January 2023 | Registered office address changed from 9 White Yetts Brae Balfron Glasgow G63 0QA Scotland to 1875 Great Western Road Glasgow G13 2YD on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Mr Grant Morgan on 2023-01-17 |
| 16/01/2316 January 2023 | Registered office address changed from Unit 21 Anniesland Industrial Estate Glasgow Lanarkshire G13 1EU Scotland to 9 White Yetts Brae Balfron Glasgow G63 0QA on 2023-01-16 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MORGAN / 15/08/2018 |
| 28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / MR GRANT MORGAN / 15/08/2018 |
| 24/08/1824 August 2018 | SAIL ADDRESS CHANGED FROM: 37 CRAIGBARNET ROAD MILNGAVIE GLASGOW EAST DUNBARTONSHIRE G62 7RA SCOTLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MORGAN / 31/01/2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MORGAN / 31/01/2018 |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MORGAN / 20/12/2017 |
| 22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / GRANT MORGAN / 20/12/2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 15/08/1715 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 21 ANNIESLAND BUSINESS PARK GLASGOW G13 1EU |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MORGAN / 17/08/2016 |
| 17/08/1617 August 2016 | SAIL ADDRESS CHANGED FROM: 54 CAIRNHILL VIEW BEARSDEN GLASGOW G61 1RP SCOTLAND |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MORGAN / 17/08/2016 |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MORGAN / 06/04/2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/08/1521 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MORGAN / 22/07/2015 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 21 ANNIESLAND BUSINESS PARK GLASGOW |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/08/1420 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM UNIT 32 ANNIESLAND BUSINESS PARK NETHERTON ROAD GLASGOW G13 1EU SCOTLAND |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/09/1327 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/08/1216 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND |
| 18/08/1118 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT |
| 17/08/1117 August 2011 | SAIL ADDRESS CREATED |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/08/1019 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MORGAN / 31/01/2010 |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 54 CAIRNHILL VIEW BEARSDEN GLASGOW G61 1RP |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 34 DOON CRESCENT BEARSDEN GLASGOW G61 1ET |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 06/08/016 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 07/09/007 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: FORSYTHE HOUSE 69A GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2JG |
| 12/08/9912 August 1999 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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