TSUNAMI AXIS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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23/04/2523 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
06/03/256 March 2025 | Registration of charge 037525630008, created on 2025-02-27 |
23/12/2423 December 2024 | Full accounts made up to 2024-05-31 |
18/11/2418 November 2024 | Termination of appointment of Mark Cawthorne as a director on 2024-10-25 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
20/05/2420 May 2024 | Confirmation statement made on 2024-04-14 with no updates |
14/12/2314 December 2023 | Full accounts made up to 2023-05-31 |
08/11/238 November 2023 | Termination of appointment of John Lavender as a director on 2023-10-31 |
08/11/238 November 2023 | Appointment of Ms Muhsima Khanom as a director on 2023-11-01 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
03/05/233 May 2023 | Confirmation statement made on 2023-04-14 with no updates |
03/02/233 February 2023 | Full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
17/05/2217 May 2022 | Confirmation statement made on 2022-04-14 with no updates |
28/02/2228 February 2022 | Full accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
01/03/211 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
26/01/2126 January 2021 | CESSATION OF MARK CAWTHORNE AS A PSC |
26/01/2126 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE TORRINGTON GROUP LTD |
26/01/2126 January 2021 | CESSATION OF ROBERT STEVEN OLDING AS A PSC |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
03/03/203 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
27/09/1927 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037525630007 |
25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
05/03/195 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
15/10/1815 October 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL BUCKINGHAM |
12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
06/03/186 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEVEN OLDING / 14/04/2017 |
06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
24/02/1724 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
08/01/178 January 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCESA LANG |
16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037525630006 |
29/04/1629 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
25/04/1625 April 2016 | SECRETARY APPOINTED DANIEL BUCKINGHAM |
30/12/1530 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
06/05/156 May 2015 | 14/04/15 NO CHANGES |
19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
04/02/154 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
17/04/1417 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
05/03/145 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEVEN OLDING / 14/01/2014 |
25/04/1325 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR |
25/06/1225 June 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
25/06/1225 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRANCESA LUCY LANG / 25/06/2012 |
18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
14/04/1114 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
22/02/1122 February 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/10 |
22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
19/04/1019 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
05/01/105 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
07/07/097 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANCESA LANG / 01/06/2009 |
07/07/097 July 2009 | RETURN MADE UP TO 14/04/09; NO CHANGE OF MEMBERS |
17/11/0817 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
11/11/0811 November 2008 | RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS |
10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 112 JERMYN STREET LONDON SW1Y 6LS |
10/06/0810 June 2008 | TRANSFER TRADE AGREEMENT ENTRY 30/05/2008 |
18/04/0818 April 2008 | CURREXT FROM 30/04/2008 TO 31/05/2008 |
18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 19 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2AY |
08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/0721 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
27/04/0727 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
27/06/0627 June 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
20/06/0520 June 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
14/05/0414 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
11/08/0311 August 2003 | DIRECTOR RESIGNED |
19/07/0319 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/031 July 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 2 KENSINGTON SQUARE KENSINGTON LONDON W8 5EP |
06/06/036 June 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
29/04/0329 April 2003 | DIRECTOR RESIGNED |
29/04/0329 April 2003 | DIRECTOR RESIGNED |
29/04/0329 April 2003 | SECRETARY RESIGNED |
25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED |
18/07/0218 July 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
04/04/024 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/10/0118 October 2001 | RESCINDING 882 ISS 02/10/00 |
21/05/0121 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: DOUGLAS HOUSE EAST STREET TONBRIDGE KENT TN9 1HP |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/09/0028 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
17/05/0017 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
08/12/998 December 1999 | AMENDING 882 RESCINDS ALL 18699 |
11/10/9911 October 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
05/07/995 July 1999 | DIRECTOR RESIGNED |
05/07/995 July 1999 | DIRECTOR RESIGNED |
05/07/995 July 1999 | NEW SECRETARY APPOINTED |
05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
11/06/9911 June 1999 | COMPANY NAME CHANGED WYNDYETON LIMITED CERTIFICATE ISSUED ON 14/06/99 |
10/06/9910 June 1999 | ALTER MEM AND ARTS 07/06/99 |
10/06/9910 June 1999 | NC INC ALREADY ADJUSTED 07/06/99 |
10/06/9910 June 1999 | £ NC 100/100000 07/06/99 |
14/04/9914 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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