SYSTEMS AXIS 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 |
| 16/04/2516 April 2025 | Termination of appointment of Conrad Trevor Craven as a secretary on 2025-03-24 |
| 16/04/2516 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 |
| 14/03/2314 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 |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MRS AMANDA LOUISE BRENT |
| 30/10/1830 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/03/186 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MRS KAREN JANE RICHARDS |
| 07/03/177 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 | FULL ACCOUNTS 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 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/02/117 February 2011 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 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 / DAVID WILLIAM PIKE / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BAKER / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD CRAVEN / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBIN DIXON / 14/12/2009 |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/12/0830 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CONRAD CRAVEN / 01/07/2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/033 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/09/00 |
| 05/10/005 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0022 August 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/08/0022 August 2000 | REREGISTRATION PLC-PRI 31/07/00 |
| 22/08/0022 August 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/08/0022 August 2000 | ADOPT MEM AND ARTS 31/07/00 |
| 22/08/0022 August 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/12/9924 December 1999 | RETURN MADE UP TO 14/12/99; 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 14/12/98; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | £ IC 108823/58823 30/06/95 £ SR 50000@1=50000 |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 14/12/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | REDEMPTION OF SHARES 07/05/91 |
| 25/07/9125 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/91 |
| 25/07/9125 July 1991 | £ IC 150000/100000 07/05/91 £ SR 50000@1=50000 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 20/09/9020 September 1990 | RE SHRS 10/09/90 |
| 20/09/9020 September 1990 | RE SHRS 10/09/90 |
| 18/09/9018 September 1990 | £ NC 110000/210000 10/09 |
| 18/09/9018 September 1990 | NC INC ALREADY ADJUSTED 10/09/90 |
| 26/01/9026 January 1990 | SECRETARY RESIGNED |
| 09/01/909 January 1990 | SECRETARY RESIGNED |
| 08/01/908 January 1990 | NEW SECRETARY APPOINTED |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 08/11/898 November 1989 | SECRETARY RESIGNED |
| 11/09/8911 September 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8928 April 1989 | £ NC 50000/110000 11/04 |
| 28/04/8928 April 1989 | NC INC ALREADY ADJUSTED |
| 26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: HOWARD GORDON HOUSE 131B MOSS LANE ALTRINCHAM CHESHIRE WA15 8HW |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/04/8924 April 1989 | APPLICATION COMMENCE BUSINESS |
| 11/04/8911 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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