AXON SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Registered office address changed from 6th Floor 70 Gracechurch Street London EC3V 0XL United Kingdom to 6th Floor, 70 Gracechurch Street London EC3V 0XL on 2025-04-03 |
| 03/04/253 April 2025 | Registered office address changed from 70 6th Floor, Gracechurch Street London EC3V 0XL England to 6th Floor 70 Gracechurch Street London EC3V 0XL on 2025-04-03 |
| 19/10/2419 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 26/04/2426 April 2024 | Full accounts made up to 2023-12-31 |
| 19/10/2319 October 2023 | Appointment of Mr Raghu Raman Lakshmanan as a director on 2023-10-05 |
| 18/10/2318 October 2023 | Termination of appointment of Manish Anand as a director on 2023-10-13 |
| 18/10/2318 October 2023 | Termination of appointment of Ajit Krishnan Kutty Kumar as a director on 2023-10-13 |
| 18/10/2318 October 2023 | Termination of appointment of Rahul Singh as a director on 2023-10-13 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 19/07/2319 July 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 16/06/2316 June 2023 | Full accounts made up to 2023-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 05/05/225 May 2022 | Statement of capital on 2022-05-05 |
| 26/04/2226 April 2022 | Resolutions |
| 26/04/2226 April 2022 | |
| 26/04/2226 April 2022 | |
| 26/04/2226 April 2022 | Resolutions |
| 21/01/2221 January 2022 | Appointment of Mr Goutam Rungta as a director on 2022-01-20 |
| 21/01/2221 January 2022 | Termination of appointment of Subramanian Gopalakrishnan as a director on 2022-01-20 |
| 21/01/2221 January 2022 | Satisfaction of charge 3 in full |
| 21/01/2221 January 2022 | Satisfaction of charge 1 in full |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/10/147 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR MANISH ANAND |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR NALIN MITTAL |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDIP GUPTA |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/10/137 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/01/1318 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/10/128 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 09/10/119 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/10/108 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/09/108 September 2010 | AUDITOR'S RESIGNATION |
| 14/07/1014 July 2010 | AUDITOR'S RESIGNATION |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAHLAD RAI BANSAL / 07/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDIP GUPTA / 07/10/2009 |
| 29/05/0929 May 2009 | SECRETARY RESIGNED MACLAY MURRAY & SPENS LLP |
| 05/05/095 May 2009 | DIRECTOR RESIGNED MARK WYLLIE |
| 05/05/095 May 2009 | DIRECTOR RESIGNED PAUL KNOWLES |
| 08/04/098 April 2009 | DIRECTOR RESIGNED IAN MCINTOSH |
| 08/04/098 April 2009 | DIRECTOR RESIGNED STEPHEN CARDELL |
| 17/02/0917 February 2009 | AUDITOR'S RESIGNATION |
| 21/01/0921 January 2009 | AUDITOR'S RESIGNATION |
| 22/12/0822 December 2008 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED PRAHLAD RAI BANSAL |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED SANDIP GUPTA |
| 13/10/0813 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED PAUL WILLIAM KNOWLES |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MARK WYLLIE |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0619 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0413 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0128 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: G OFFICE CHANGED 07/09/99 RATHGAR HOUSE 188 HIGH STREET EGHAM SURREY TW20 9ED |
| 17/07/9917 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | 169 100150 US$1 CENT 111298 |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | ALTER MEM AND ARTS 19/01/99 |
| 03/02/993 February 1999 | ALTER MEM AND ARTS 19/01/99 |
| 19/01/9919 January 1999 | ALTER MEM AND ARTS 23/12/98 |
| 19/01/9919 January 1999 | � IC 1002/1001 23/12/98 � SR 1@1=1 |
| 16/12/9816 December 1998 | ALTER MEM AND ARTS 11/12/98 |
| 16/12/9816 December 1998 | ALTER MEM AND ARTS 11/12/98 |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/98 |
| 18/09/9818 September 1998 | NC INC ALREADY ADJUSTED 31/07/98 |
| 18/09/9818 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 |
| 18/09/9818 September 1998 | US$ NC 1000/1001 31/07/98 |
| 14/09/9814 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/98 |
| 14/09/9814 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 |
| 14/09/9814 September 1998 | NC INC ALREADY ADJUSTED 31/07/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS; AMEND |
| 10/08/9810 August 1998 | AMENDING 882R |
| 18/04/9818 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | CONVERT+RE-DESIGNATE S 13/03/98 |
| 31/03/9831 March 1998 | US$ NC 0/1000 13/03/9 |
| 31/03/9831 March 1998 | 1000 @ �1 13/03/98 |
| 31/03/9831 March 1998 | ALTER MEM AND ARTS 13/03/98 |
| 31/03/9831 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 |
| 31/03/9831 March 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: G OFFICE CHANGED 11/03/98 90A QUEENS ROAD TWICKENHAM MIDDLESEX TW1 4ET |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | S-DIV 14/01/97 |
| 28/01/9828 January 1998 | NC INC ALREADY ADJUSTED 14/01/97 |
| 19/01/9819 January 1998 | WAIVE RIGHTS ARTICLE 2B 12/12/97 |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | AUDITOR'S RESIGNATION |
| 28/10/9728 October 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | SUB DIVIDE SHARES 14/01/97 |
| 27/02/9727 February 1997 | � NC 1000/100000 14/01 |
| 27/02/9727 February 1997 | ALTER MEM AND ARTS 14/01/97 |
| 27/02/9727 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/01/97 |
| 27/02/9727 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/97 |
| 27/02/9727 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9718 February 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: G OFFICE CHANGED 18/02/97 112 LISBON AVENUE TWICKENHAM MIDDLESEX TW2 5HN |
| 28/11/9628 November 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 06/06/966 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | ALTER MEM AND ARTS 30/04/96 |
| 06/06/966 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 30/11/9430 November 1994 | NEW SECRETARY APPOINTED |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 FROM: G OFFICE CHANGED 29/11/94 29 WATERLOO ROAD EPSOM SURREY KT19 8EX |
| 22/11/9422 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/944 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company