AXTECH LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Micro company accounts made up to 2024-08-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-18 with no updates

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

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07/03/247 March 2024 Micro company accounts made up to 2023-08-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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

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17/07/2317 July 2023 Notification of Allan Cassells Sharp as a person with significant control on 2023-06-17

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17/07/2317 July 2023 Termination of appointment of Marion Mason Sharp as a director on 2023-07-17

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17/07/2317 July 2023 Termination of appointment of Lewis Henry Sharp as a director on 2023-07-17

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17/07/2317 July 2023 Cessation of Allan Cassells Sharp as a person with significant control on 2023-07-17

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17/07/2317 July 2023 Cessation of Allan Cassells Sharp as a person with significant control on 2023-07-17

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17/07/2317 July 2023 Termination of appointment of Andrea Corton Donald as a director on 2023-07-17

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25/01/2325 January 2023 Micro company accounts made up to 2022-08-31

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18/10/2218 October 2022 Termination of appointment of Angela Davies as a director on 2022-10-17

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18/10/2218 October 2022 Termination of appointment of Marion Mason Sharp as a secretary on 2022-10-17

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with updates

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18/10/2218 October 2022 Termination of appointment of Adriana Husarova as a director on 2022-10-17

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

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14/01/2214 January 2022 Micro company accounts made up to 2021-08-31

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

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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

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18/06/1918 June 2019 DIRECTOR APPOINTED MRS ADRIANA HUSAROVA

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29/04/1929 April 2019 DIRECTOR APPOINTED MR LEWIS HENRY SHARP

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21/11/1821 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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

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13/08/1813 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN CASSELLS SHARP

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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07/11/177 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR LEWIS SHARP

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR LORRAINE SHARP

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25/08/1725 August 2017 DIRECTOR APPOINTED MS ANGELA DAVIES

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25/08/1725 August 2017 DIRECTOR APPOINTED MRS ANDREA CORTON DONALD

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR LYNDA DAVIES

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20/10/1520 October 2015 Annual return made up to 12 August 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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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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14/09/1414 September 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALD

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14/09/1414 September 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALD

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14/09/1414 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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03/09/133 September 2013 DIRECTOR APPOINTED MR CRAIG DONALD

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03/09/133 September 2013 Annual return made up to 12 August 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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26/09/1226 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 August 2012

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA MARGARET DAVIES / 26/09/2012

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 August 2011

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07/09/117 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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06/09/116 September 2011 DIRECTOR APPOINTED MISS LORRAINE SYLVIA SHARP

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06/09/116 September 2011 DIRECTOR APPOINTED MR LEWIS HENRY SHARP

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA MARGARET DAVIES / 11/08/2010

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24/08/1024 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION MASON SHARP / 11/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CASSELLS SHARP / 11/08/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/08/0927 August 2009 DIRECTOR APPOINTED MS LYNDA MARGARET DAVIES

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27/08/0927 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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08/09/088 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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02/11/062 November 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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29/09/0529 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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08/09/038 September 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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27/09/0227 September 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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06/09/016 September 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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24/09/0024 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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20/09/0020 September 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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18/08/9918 August 1999 RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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24/11/9824 November 1998 RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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04/12/974 December 1997 RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS

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19/12/9619 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/9613 August 1996 SECRETARY RESIGNED

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12/08/9612 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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