AXIS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Change of details for Mr Thomas Edward Grant as a person with significant control on 2024-01-19 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-29 with updates |
| 30/06/2330 June 2023 | Previous accounting period extended from 2022-10-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/10/2114 October 2021 | Micro company accounts made up to 2020-10-31 |
| 21/07/2121 July 2021 | Director's details changed for Mr Alan George Doake on 2020-10-25 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/08/195 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/12/159 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 39 HUNTERS HILL ROAD GILFORD CRAIGAVON COUNTY ARMAGH BT63 6AL |
| 22/09/1522 September 2015 | CURRSHO FROM 28/11/2015 TO 31/10/2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/12/145 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GRANT |
| 04/12/134 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DOAKE |
| 05/12/125 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 20/09/1220 September 2012 | SECRETARY APPOINTED MR ALAN GEORGE DOAKE |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS GRANT |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR ALAN GEORGE DOAKE |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/12/1113 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD GRANT / 29/11/2010 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 39 HUNTERS HILL ROAD GILFORD CO ARMAGH BT63 6AL |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS EDWARD GRANT / 29/11/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IVAN DOAKE / 29/11/2010 |
| 07/01/117 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/02/101 February 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | 30/11/08 ANNUAL ACCTS |
| 06/04/096 April 2009 | 30/11/07 ANNUAL ACCTS |
| 09/01/099 January 2009 | 29/11/08 ANNUAL RETURN SHUTTLE |
| 21/01/0821 January 2008 | 29/11/07 ANNUAL RETURN SHUTTLE |
| 03/10/073 October 2007 | 30/11/06 ANNUAL ACCTS |
| 27/02/0727 February 2007 | CHANGE OF ARD |
| 14/12/0614 December 2006 | 29/11/06 ANNUAL RETURN SHUTTLE |
| 04/05/064 May 2006 | 0000 |
| 13/04/0613 April 2006 | 29/11/05 ANNUAL RETURN SHUTTLE |
| 05/04/065 April 2006 | 31/05/05 ANNUAL ACCTS |
| 25/01/0525 January 2005 | 31/05/04 ANNUAL ACCTS |
| 22/12/0422 December 2004 | 29/11/04 ANNUAL RETURN SHUTTLE |
| 07/11/047 November 2004 | RETURN OF ALLOT OF SHARES |
| 07/11/047 November 2004 | RETURN OF ALLOT OF SHARES |
| 07/11/047 November 2004 | RETURN OF ALLOT OF SHARES |
| 02/11/042 November 2004 | ALLOTMENT OF SHARES |
| 02/07/042 July 2004 | RETURN OF ALLOT OF SHARES |
| 05/04/045 April 2004 | 31/05/03 ANNUAL ACCTS |
| 27/02/0427 February 2004 | RETURN OF ALLOT OF SHARES |
| 04/12/034 December 2003 | 29/11/03 ANNUAL RETURN SHUTTLE |
| 21/11/0321 November 2003 | RETURN OF ALLOT OF SHARES |
| 14/10/0314 October 2003 | PARS RE MORTAGE |
| 02/09/032 September 2003 | RETURN OF ALLOT OF SHARES |
| 27/03/0327 March 2003 | RETURN OF ALLOT OF SHARES |
| 27/03/0327 March 2003 | RETURN OF ALLOT OF SHARES |
| 27/03/0327 March 2003 | RETURN OF ALLOT OF SHARES |
| 27/03/0327 March 2003 | RETURN OF ALLOT OF SHARES |
| 27/03/0327 March 2003 | RETURN OF ALLOT OF SHARES |
| 27/03/0327 March 2003 | RETURN OF ALLOT OF SHARES |
| 27/03/0327 March 2003 | RETURN OF ALLOT OF SHARES |
| 27/03/0327 March 2003 | RETURN OF ALLOT OF SHARES |
| 27/03/0327 March 2003 | RETURN OF ALLOT OF SHARES |
| 13/01/0313 January 2003 | 31/05/02 ANNUAL ACCTS |
| 12/12/0212 December 2002 | 29/11/02 ANNUAL RETURN SHUTTLE |
| 12/12/0212 December 2002 | RETURN OF ALLOT OF SHARES |
| 08/03/028 March 2002 | RETURN OF ALLOT OF SHARES |
| 05/12/015 December 2001 | 29/11/01 ANNUAL RETURN SHUTTLE |
| 11/09/0111 September 2001 | RETURN OF ALLOT OF SHARES |
| 19/06/0119 June 2001 | 28/05/01 ANNUAL ACCTS |
| 08/06/018 June 2001 | NOT OF INCR IN NOM CAP |
| 08/06/018 June 2001 | CHANGE OF ARD |
| 08/06/018 June 2001 | SPECIAL/EXTRA RESOLUTION |
| 08/06/018 June 2001 | RETURN OF ALLOT OF SHARES |
| 11/12/0011 December 2000 | 29/11/00 ANNUAL RETURN SHUTTLE |
| 14/12/9914 December 1999 | CHANGE OF DIRS/SEC |
| 29/11/9929 November 1999 | MEMORANDUM |
| 29/11/9929 November 1999 | CERTIFICATE OF INCORPORATION |
| 29/11/9929 November 1999 | DECLN COMPLNCE REG NEW CO |
| 29/11/9929 November 1999 | PARS RE DIRS/SIT REG OFF |
| 29/11/9929 November 1999 | ARTICLES |
| 29/09/9929 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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