AXONEX LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 24/07/2424 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Termination of appointment of Thomas John Bane as a director on 2024-03-07 |
| 16/11/2316 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 23/06/2323 June 2023 | Full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Appointment of Mr Robert Stuart Moss as a director on 2022-12-01 |
| 23/01/2323 January 2023 | Termination of appointment of Andrew Stuart Peters-Smith as a director on 2022-11-30 |
| 15/06/2115 June 2021 | Termination of appointment of Iain Roger Lees as a director on 2021-06-11 |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL POULTNEY |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR IAIN ROGER LEES |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 25/10/1925 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM UNIT 9 PEAR MILL INDUSTRIAL ESTATE STOCKPORT ROAD WEST BREDBURY STOCKPORT CHESHIRE SK6 2BP ENGLAND |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COX |
| 07/03/187 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 20/02/1820 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055499380003 |
| 16/02/1816 February 2018 | CURRSHO FROM 31/08/2018 TO 31/03/2018 |
| 06/12/176 December 2017 | ADOPT ARTICLES 20/11/2017 |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM HADLEY HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW ENGLAND |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR NEIL POULTNEY |
| 30/11/1730 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055499380002 |
| 30/11/1730 November 2017 | CESSATION OF ANDREW STUART PETERS-SMITH AS A PSC |
| 30/11/1730 November 2017 | CESSATION OF JONATHAN HOWARD COX AS A PSC |
| 30/11/1730 November 2017 | CESSATION OF THOMAS JOHN BANE AS A PSC |
| 30/11/1730 November 2017 | SECRETARY APPOINTED MR STEVEN BURTON |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR STEVEN BURTON |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VODAT COMMUNICATIONS GROUP LIMITED |
| 16/11/1716 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055499380001 |
| 26/10/1726 October 2017 | PURCHASE CONTRACT 05/08/2015 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM SIXTH FLOOR EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/11/161 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/08/15 |
| 01/11/161 November 2016 | SECOND FILED SH01 - 05/08/15 STATEMENT OF CAPITAL GBP 64.60 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055499380001 |
| 25/09/1525 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 25/09/1525 September 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 64.60 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR OWEN LLOYD |
| 15/09/1515 September 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 57.2 |
| 15/09/1515 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/152 September 2015 | SUBDIVISION 05/08/2015 |
| 02/09/152 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/152 September 2015 | SUB-DIVISION 05/08/15 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD COX / 01/11/2013 |
| 22/09/1422 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART PETERS-SMITH / 01/02/2014 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD COX / 01/11/2011 |
| 11/09/1211 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DAVID LLOYD / 01/09/2011 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART PETERS-SMITH / 01/09/2011 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/09/111 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD COX / 20/05/2011 |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/11/1012 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 01/09/101 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD COX / 01/10/2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART PETERS-SMITH / 01/10/2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN BANE / 01/10/2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DAVID LLOYD / 01/10/2009 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/10/0915 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN LLOYD / 01/04/2008 |
| 12/03/0912 March 2009 | DISS40 (DISS40(SOAD)) |
| 12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LLOYD / 01/09/2005 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, 7 IMPERIAL SQUARE, CHELTENHAM, GL50 1QB |
| 16/11/0716 November 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0723 January 2007 | COMPANY NAME CHANGED CONCERO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/01/07 |
| 04/09/064 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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