AXXSYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Appointment of Mr Joannes Anthonius Willem Gooze Zijl as a director on 2025-05-28 |
| 31/03/2531 March 2025 | Termination of appointment of Stuart Mcnulty as a director on 2025-03-27 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 06/01/256 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Director's details changed for Mr John Campbell Paton on 2024-11-06 |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 20/11/2320 November 2023 | Full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Euan Neil Blyth Fraser as a director on 2023-03-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 23/01/2323 January 2023 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 60 Gresham Street Gresham Street London EC2V 7BB on 2023-01-23 |
| 26/10/2226 October 2022 | Full accounts made up to 2022-03-31 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 20/11/2120 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 08/07/198 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | ADOPT ARTICLES 05/06/2019 |
| 13/06/1913 June 2019 | ADOPT ARTICLES 16/07/2015 |
| 13/06/1913 June 2019 | STATEMENT BY DIRECTORS |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR EUAN FRASER |
| 05/06/195 June 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KELD JAKSLAND |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR ALIX JAGDEEP SINGH CHEEMA |
| 05/06/195 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHA FINANCIAL MARKETS CONSULTING PLC |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR STUART MCNULTY |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRIST GEORGILIS |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR NICHOLAS FIENBERG |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR JOHN CAMPBELL PATON |
| 05/06/195 June 2019 | CESSATION OF ALEXANDER PHILIP RITCHIE AS A PSC |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KLAUS KRARUP CHRISTENSEN |
| 16/05/1916 May 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 42.7 |
| 08/04/198 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 42.70 |
| 04/03/194 March 2019 | SOLVENCY STATEMENT DATED 20/12/18 |
| 04/03/194 March 2019 | SHARE PREMIUM A/C BE REDUCED 20/12/2018 |
| 18/02/1918 February 2019 | SUB-DIVISION 23/11/18 |
| 13/02/1913 February 2019 | SUBDIVISION 23/11/2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR CHRIST GEORGILIS |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WATERS |
| 08/08/188 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 0.10 |
| 18/07/1818 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1815 June 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 0.10 07/06/18 TREASURY CAPITAL GBP 0 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / PHILLIP RITCHIE / 12/05/2017 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RITCHIE / 12/05/2017 |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM C/O WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED KELD FREDERIK JAKSLAND |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, SECRETARY SJD (SECRETARIES) LIMITED |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MOELLER |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED KLAUS KRARUP CHRISTENSEN |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/07/1625 July 2016 | RETURN OF PURCHASE OF OWN SHARES 27/05/16 TREASURY CAPITAL GBP 2 |
| 01/12/151 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WATERS / 23/07/2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1519 August 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 49.00 |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR STEVEN WATERS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCDERMOTT / 21/11/2014 |
| 12/11/1412 November 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 44.10 |
| 12/11/1412 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RITCHIE / 19/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EGEBERG MOELLER / 27/11/2012 |
| 04/12/134 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/05/131 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 52.00 |
| 01/05/131 May 2013 | REDUCE ISSUED CAPITAL 25/04/2013 |
| 01/05/131 May 2013 | SOLVENCY STATEMENT DATED 25/04/13 |
| 01/05/131 May 2013 | STATEMENT BY DIRECTORS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LIMITED / 22/03/2012 |
| 26/11/1226 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR PETER EGEBERG MOELLER |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM TOKEN HOUSE 11-12 TOKENHOUSE YARD LONDON EC2R 7AS |
| 22/11/1022 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS KOECHLIN |
| 11/11/1011 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/11/1011 November 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 52.10 |
| 11/11/1011 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/06/1018 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1018 June 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 76.20 |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LIMITED / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCDERMOTT / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RITCHIE / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CHARLES JACQUES KOECHLIN / 01/10/2009 |
| 06/01/106 January 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DODSON |
| 07/09/097 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCDERMOTT / 04/02/2008 |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DODSON / 01/01/2008 |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS KOECHLIN / 18/11/2003 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED PHILLIP RITCHIE |
| 14/02/0814 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0814 February 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/02/0814 February 2008 | NC INC ALREADY ADJUSTED 12/02/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: TOKEN HOUSE 11-12 TOKENHOUSE YARD LONDON EC2R 7AS |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS; AMEND |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 2 PLEASANT VIEW BARDEN ROAD SPELDHURST TN3 0QH |
| 10/01/0610 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/08/0510 August 2005 | DIV 1000 AT £0.10 EACH 05/07/05 |
| 20/07/0520 July 2005 | DIV 05/07/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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