AXIS PHOTONICS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2024-08-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-08 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-08-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-08-31

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/05/2120 May 2021 31/08/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/07/2023 July 2020 31/08/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/12/1515 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/01/1527 January 2015 Annual return made up to 23 November 2014 with full list of shareholders

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23/01/1523 January 2015 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CASS / 01/10/2014

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CASS / 01/10/2014

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JANE CASS / 01/10/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/12/1320 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/01/139 January 2013 Annual return made up to 23 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/02/123 February 2012 Annual return made up to 23 November 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/12/1017 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/12/0910 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/12/0818 December 2008 RETURN MADE UP TO 23/11/08; NO CHANGE OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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09/01/089 January 2008 RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/01/0726 January 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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02/12/052 December 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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29/11/0429 November 2004 RETURN MADE UP TO 23/11/04; NO CHANGE OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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05/12/035 December 2003 RETURN MADE UP TO 23/11/03; NO CHANGE OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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11/12/0211 December 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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10/10/0210 October 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02

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10/01/0210 January 2002 NC INC ALREADY ADJUSTED 23/11/01

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10/01/0210 January 2002 £ NC 1000/2000 23/11/01

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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28/11/0128 November 2001 DIRECTOR RESIGNED

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28/11/0128 November 2001 SECRETARY RESIGNED

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23/11/0123 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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