AXSCEND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 09/08/249 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/07/2423 July 2024 | Director's details changed for Mr Glenn Young on 2024-04-19 |
| 22/07/2422 July 2024 | Director's details changed for Mr Andrew Trevor Dyer on 2024-04-19 |
| 22/07/2422 July 2024 | Change of details for Axscend Group Limited as a person with significant control on 2024-04-19 |
| 22/07/2422 July 2024 | Registered office address changed from Unit B Hampton Court Tudor Road, Manor Park Runcorn Cheshire WA7 1TT United Kingdom to Unit 4 Whitworth Court Manor Farm Road Runcorn Cheshire WA7 1WA on 2024-07-22 |
| 25/06/2425 June 2024 | Appointment of Mr Christoph Guenter as a director on 2024-06-15 |
| 20/05/2420 May 2024 | Termination of appointment of David Meder as a director on 2024-05-14 |
| 20/05/2420 May 2024 | Termination of appointment of Yvonne Paige-Stimson as a director on 2024-05-14 |
| 18/03/2418 March 2024 | Termination of appointment of Jolyon Latham as a director on 2024-03-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Appointment of Mr David Meder as a director on 2023-10-16 |
| 26/10/2326 October 2023 | Termination of appointment of Christoph Gunter as a director on 2023-10-16 |
| 26/10/2326 October 2023 | Termination of appointment of Thomas Piroth as a director on 2023-10-16 |
| 26/10/2326 October 2023 | Termination of appointment of Alexander Geis as a director on 2023-10-16 |
| 26/10/2326 October 2023 | Appointment of Mrs Yvonne Paige-Stimson as a director on 2023-10-16 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 07/07/237 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Appointment of Mr Andrew Trevor Dyer as a director on 2022-10-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/10/2031 October 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEER |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HEIDEN |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR CHRISTOPH GUNTER |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM HAMPTON COURT UNIT B, HAMPTON COURT TUDOR ROAD, MANOR PARK RUNCORN CHESHIRE WA7 1TT UNITED KINGDOM |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM BLOCK B HAMPTON COURT TUDOR ROAD, MANOR PARK RUNCORN CHESHIRE WA7 1TU UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM UNIT 4 COVERT ROAD AYLESHAM CANTERBURY CT3 3EQ ENGLAND |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | PSC'S CHANGE OF PARTICULARS / AXSCEND GROUP LIMITED / 22/08/2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR THOMAS PIROTH |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DETLEF BORGHARDT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR ALEXANDER GEIS |
| 06/08/186 August 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR JOLYON LATHAM |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR DETLEF BORGHARDT |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR MATTHIAS HEIDEN |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / AXSCEND GROUP LIMITED / 17/07/2018 |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JULIAN STEER / 01/02/2018 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/01/1815 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 15/01/1815 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM CHANNEL HOUSE 28 BOUVERIE ROAD WEST FOLKESTONE KENT CT20 2TG |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/09/1518 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042754540003 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOBCRAFT |
| 17/09/1317 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PACK |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/08/1224 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/08/1025 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/10/0815 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM CHANNEL HOUSE 28 BOUVERIE ROAD WEST MAIDSTONE KENT CT20 2TG |
| 15/10/0815 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | COMPANY NAME CHANGED WIRETREE ELECTRONIC BILLING LIMI TED CERTIFICATE ISSUED ON 08/03/04 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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