NETACCESS I-AX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-05-30 with updates |
| 08/04/258 April 2025 | Cessation of Peter Nicholas Richards as a person with significant control on 2025-04-02 |
| 07/04/257 April 2025 | Notification of Netaccess Software Limited as a person with significant control on 2025-04-02 |
| 18/03/2518 March 2025 | Registered office address changed from 3 West Street Leighton Buzzard LU7 1DA England to Priory Business Park Stannard Way Bedford MK44 3WG on 2025-03-18 |
| 18/03/2518 March 2025 | Director's details changed for Mr Peter Nicholas Richards on 2025-03-18 |
| 18/03/2518 March 2025 | Change of details for Mr Peter Nicholas Richards as a person with significant control on 2025-03-18 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 30/05/2430 May 2024 | Change of details for Mr Peter Richards as a person with significant control on 2024-05-30 |
| 30/05/2430 May 2024 | Director's details changed for Mr Peter Nicholas Richards on 2024-05-30 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Cessation of Lennart Preutz as a person with significant control on 2023-09-22 |
| 25/09/2325 September 2023 | Termination of appointment of Lennart Preutz as a director on 2023-09-22 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Director's details changed for Mr Peter Richards on 2022-04-01 |
| 27/04/2227 April 2022 | Change of details for Mr Peter Richards as a person with significant control on 2022-04-01 |
| 27/04/2227 April 2022 | Change of details for Lennart Preutz as a person with significant control on 2022-04-01 |
| 27/04/2227 April 2022 | Director's details changed for Lennart Preutz on 2022-04-01 |
| 27/04/2227 April 2022 | Registered office address changed from 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL to 3 West Street Leighton Buzzard LU7 1DA on 2022-04-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 22/08/1822 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY NATALIE RICHARDS |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | SECRETARY APPOINTED NATALIE SHEILA RICHARDS |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, SECRETARY PETER RICHARDS |
| 08/05/178 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER RICHARDS / 08/05/2017 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARDS / 08/05/2017 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LENNART PREUTZ / 08/05/2017 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARDS / 15/01/2015 |
| 16/01/1516 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER RICHARDS / 15/01/2015 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/05/1331 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/05/1231 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/102 December 2010 | COMPANY NAME CHANGED I-AX LIMITED CERTIFICATE ISSUED ON 02/12/10 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LENNART PREUTZ / 30/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDS / 30/05/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBERTS |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: UNIT B BEDFORD BUSINESS CENTRE MILE ROAD BEDFORD BEDFORDSHIRE MK42 9TW |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: NAPIER HOUSE 17-20 NAPIER ROAD LUTON BEDFORDSHIRE LU1 1RF |
| 09/06/049 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | COMPANY NAME CHANGED CONFIDENCE DIRECT LIMITED CERTIFICATE ISSUED ON 09/07/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 12/04/0312 April 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT |
| 30/05/0130 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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