SYSTEMS AXIS TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Mr David William Pike as a secretary on 2025-03-25 |
| 31/07/2531 July 2025 New | Director's details changed for David William Pike on 2018-07-23 |
| 21/07/2521 July 2025 New | Purchase of own shares. |
| 30/04/2530 April 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
| 24/04/2524 April 2025 | Cancellation of shares. Statement of capital on 2025-03-24 |
| 16/04/2516 April 2025 | Memorandum and Articles of Association |
| 16/04/2516 April 2025 | Particulars of variation of rights attached to shares |
| 16/04/2516 April 2025 | Change of share class name or designation |
| 16/04/2516 April 2025 | Sub-division of shares on 2025-03-24 |
| 16/04/2516 April 2025 | Appointment of Mr Nicholas Robin Dixon as a director on 2025-03-24 |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Cessation of Conrad Trevor Craven as a person with significant control on 2025-03-24 |
| 10/04/2510 April 2025 | Change of details for Mr David William Pike as a person with significant control on 2025-03-24 |
| 10/04/2510 April 2025 | Termination of appointment of Conrad Trevor Craven as a secretary on 2025-03-24 |
| 10/04/2510 April 2025 | Termination of appointment of Conrad Trevor Craven as a director on 2025-03-24 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/03/2110 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 02/12/192 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 30/10/1830 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/03/187 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 06/03/176 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 08/03/168 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 30/12/1530 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 18/03/1518 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 31/12/1431 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 07/03/147 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 22/01/1322 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 14/01/1314 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 28/12/1128 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CONRAD CRAVEN / 14/12/2011 |
| 28/12/1128 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 29/12/1029 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PIKE / 14/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD CRAVEN / 14/12/2009 |
| 23/03/0923 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CONRAD CRAVEN / 01/07/2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 12/04/0712 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | £ IC 100/84 18/02/03 £ SR 16@1=16 |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/033 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0223 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 23/01/0223 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/11/9528 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/11/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 14 ANGEL CRESCENT BRIDGWATER SOMERSET TA6 3EW |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/09/9026 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/904 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | REGISTERED OFFICE CHANGED ON 07/08/90 FROM: 53-55 ST MARY STREET BRIDGWATER SOMERSET TA6 3EQ |
| 05/09/895 September 1989 | COMPANY NAME CHANGED SPRINTRACK LIMITED CERTIFICATE ISSUED ON 06/09/89 |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/899 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/03/891 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 21/11/8821 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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