5 AXIS LTD
Company number 04882814 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Paul Coverley on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Change of details for Mr Alan Foster as a person with significant control on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Tobias Allun Foster on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Giles Gabriel Stanford Wyatt on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Anthony Michael Parks on 2025-09-30 · 2 pages | View document |
| 29 Sep 2025 | Registered office address changed from Unit 2 Ensor Way New Mills High Peak Cheshire SK22 4NQ England to Unit 2 Ensor Way New Mills High Peak Derbyshire SK22 4NQ on 2025-09-29 · 1 page | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 9 Nov 2023 | Registered office address changed from Unit 3 Thornsett Trading Estate Birch Vale High Peak Derbyshire SK22 1AH England to Unit 2 Ensor Way New Mills High Peak Cheshire SK22 4NQ on 2023-11-09 · 1 page | View document |
| 9 Nov 2023 | Director's details changed for Mr Anthony Michael Parks on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr Paul Coverley on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr Tobias Allun Foster on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Change of details for Mr Alan Foster as a person with significant control on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr Giles Gabriel Stanford Wyatt on 2023-11-09 · 2 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Jul 2020 | CURREXT FROM 30/09/2020 TO 31/03/2021 | View document |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MR ANTHONY MICHAEL PARKS | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MR TOBIAS ALLUN FOSTER | View document |
| 18 Mar 2020 | PSC'S CHANGE OF PARTICULARS / ALKEN ENGINEERING HOLDINGS LIMITED / 08/04/2019 | View document |
| 18 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALKEN SYSTEMS LIMITED | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROADHURST | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 14 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED MR GILES GABRIEL STANFORD WYATT | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Sep 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM UNIT 2 ENSOR WAY NEW MILLS HIGH PEAK DERBYSHIRE SK22 4NQ | View document |
| 21 Jul 2018 | DIRECTOR APPOINTED MR PAUL COVERLEY | View document |
| 21 Jul 2018 | CESSATION OF WILLIAM JOHN BROADHURST AS A PSC | View document |
| 21 Jul 2018 | CESSATION OF KAREN BROADHURST AS A PSC | View document |
| 21 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALKEN ENGINEERING HOLDINGS LIMITED | View document |
| 21 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN BROADHURST | View document |
| 30 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BROADHURST | View document |
| 8 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BROADHURST / 01/09/2017 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 8 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BROADHURST / 01/09/2017 | View document |
| 8 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / KAREN BROADHURST / 01/09/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Nov 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 1 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 1 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN BROADHURST / 01/09/2014 | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROADHURST | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 6 MANCHESTER ROAD BUXTON DERBYSHIRE SK17 6SB | View document |
| 25 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 19 Sep 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Sep 2013 | COMPANY NAME CHANGED PEAK ARROW ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/09/13 | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 6 Jul 2011 | DIRECTOR APPOINTED WILLIAM NICHOLAS BROADHURST | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Oct 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 8 Dec 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM COTE BANK FARM BUXWORTH HIGH PEAK DERBYSHIRE SK23 7NP | View document |
| 25 Nov 2009 | Annual return made up to 1 September 2009 with full list of shareholders | View document |
| 26 Aug 2009 | DISS40 (DISS40(SOAD)) | View document |
| 25 Aug 2009 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | FIRST GAZETTE | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 12 PARK CRESCENT FURNESS VALE HIGH PEAK SK23 7PU | View document |
| 18 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2003 | DIRECTOR RESIGNED | View document |
| 8 Sep 2003 | SECRETARY RESIGNED | View document |
| 1 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |