ANAXSYS TECHNOLOGY LIMITED
Company number 04360471 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 May 2024 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 26 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Jul 2023 | Registered office address changed from 114 st. Martin's Lane Covent Garden London WC2N 4BE England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 2023-07-26 · 2 pages | View document |
| 26 Jul 2023 | Resolutions | View document |
| 26 Jul 2023 | Resolutions · 1 page | View document |
| 26 Jul 2023 | Statement of affairs · 9 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 19 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDECOL LIMITED | View document |
| 10 Feb 2020 | CESSATION OF CRISEREN INVESTMENTS LIMITED AS A PSC | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TAYLOR | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN | View document |
| 23 Oct 2019 | DIRECTOR APPOINTED MR ZIA MURSALEEN | View document |
| 23 Oct 2019 | DIRECTOR APPOINTED MR RICHARD GRAHAM HINE | View document |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 30 May 2019 | 28/05/14 STATEMENT OF CAPITAL GBP 1048174.22 | View document |
| 24 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISEREN INVESTMENTS LIMITED | View document |
| 10 Apr 2019 | CESSATION OF CRISEREN LIMITED AS A PSC | View document |
| 11 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2019 | View document |
| 11 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISEREN LIMITED | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LLEWELLYN / 02/01/2019 | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ZIA MURSALEEN | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LEAD | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COUTTS | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 29 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | LICENCE OF ALL INTELLECTUAL PROPERTY RELATED TO COMPANTS ASHTHMA MONITIRING PRODUCT IN CONSIERATION OF PAYMENT OF 325000 PLUS VAT 28/02/2017 | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON GOULD | View document |
| 5 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | DIRECTOR APPOINTED MR TIMOTHY ANGUS COUTTS | View document |
| 31 Aug 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 1048174.22 | View document |
| 30 Aug 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 1017838.62 | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 Mar 2016 | 25/01/16 CHANGES | View document |
| 7 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ZIA MURSALEEN / 04/11/2015 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 30 Sep 2015 | DIRECTOR APPOINTED MR DAVID JON LLEWELLYN | View document |
| 18 Jun 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 5 SEND BUSINESS CENTRE 3 TANNERY HOUSE TANNERY LANE SEND NR WOKING SURREY GU23 7EF ENGLAND | View document |
| 1 Apr 2015 | 31/10/14 STATEMENT OF CAPITAL GBP 1017838.62 | View document |
| 4 Mar 2015 | 25/01/15 CHANGES | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Jan 2015 | ALTER ARTICLES 29/08/2014 | View document |
| 11 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 · 9 pages | View document |
| 25 Feb 2014 | ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2014 | 04/11/2013 | View document |
| 17 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders · 24 pages | View document |
| 14 Feb 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 976034.72 | View document |
| 16 Sep 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 964897.12 | View document |
| 16 Sep 2013 | ALTER ARTICLES 03/06/2013 | View document |
| 16 Sep 2013 | ARTICLES OF ASSOCIATION | View document |
| 17 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 · 8 pages | View document |
| 13 Jun 2013 | SECOND FILING WITH MUD 25/01/13 FOR FORM AR01 | View document |
| 26 Apr 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, ROTHA COTTAGE 1 PADDOCK WAY, WOKING, SURREY, GU21 5TB, UNITED KINGDOM | View document |
| 26 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES RANSON | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DERYK WILLIAMS | View document |
| 13 Mar 2013 | 25/01/13 CHANGES | View document |
| 15 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED ALISTAIR TAYLOR | View document |
| 13 Dec 2012 | ARTICLES OF ASSOCIATION | View document |
| 13 Dec 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 957668.82 | View document |
| 13 Dec 2012 | ALTER ARTICLES 03/05/2012 | View document |
| 13 Dec 2012 | ALTER ARTICLES 08/11/2001 | View document |
| 12 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 26 Jun 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 7 Jun 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 956470.32 | View document |
| 13 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 · 8 pages | View document |
| 22 Jun 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 956311.82 | View document |
| 31 May 2011 | SECOND FILING WITH MUD 25/01/11 FOR FORM AR01 | View document |
| 26 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 26 May 2011 | ALTER ARTICLES 18/05/2011 | View document |
| 26 May 2011 | 20/05/10 STATEMENT OF CAPITAL GBP 955831.82 | View document |
| 12 Apr 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 19 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Dec 2010 | ADOPT ARTICLES 02/11/2010 | View document |
| 22 Dec 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 955145.92 | View document |
| 22 Dec 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 955322.02 | View document |
| 22 Dec 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 14 Sep 2010 | SUBSCRIPTION INTO THE COMPANY APPROVED, PRE-EMPTION RIGHTS TO ARTICLE 3.2 01/06/2010 | View document |
| 25 May 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 20 May 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 954910.52 | View document |
| 20 May 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 May 2010 | SUB-DIVISION OF SHARES AND CONSOLIDATION 18/08/2009 | View document |
| 20 May 2010 | CONSOLIDATION SUB-DIVISION 18/08/09 | View document |
| 20 May 2010 | 05/11/09 STATEMENT OF CAPITAL GBP 954802.32 | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED MR DAVID RICHARD GEORGE | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 28 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MASON | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, ROTHA COTTAGE, 1 PADDOCK WAY, WOKING, SURREY, GU21 1NW | View document |
| 17 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED DR WILLIAM THOMAS MASON | View document |
| 16 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 20 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | SECRETARY RESIGNED | View document |
| 28 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 16 Oct 2007 | £ NC 31000/955000 28/09 | View document |
| 16 Oct 2007 | NC INC ALREADY ADJUSTED 28/09/07 | View document |
| 16 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2006 | COMPANY NAME CHANGED ASTHMA ALERT LIMITED CERTIFICATE ISSUED ON 03/08/06 | View document |
| 21 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | NC INC ALREADY ADJUSTED 02/06/04 | View document |
| 29 Jun 2004 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 21 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2004 | DIRECTOR RESIGNED | View document |
| 20 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 12 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | S-DIV 02/12/02 | View document |
| 10 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | DIRECTOR RESIGNED | View document |
| 29 Mar 2002 | SECRETARY RESIGNED | View document |
| 29 Mar 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 16 SAINT JOHN STREET, LONDON, EC1M 4NT | View document |
| 25 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |