ANAXSYS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2426 August 2024 | Final Gazette dissolved following liquidation |
| 26/05/2426 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 26/07/2326 July 2023 | Appointment of a voluntary liquidator |
| 26/07/2326 July 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 |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Statement of affairs |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/06/2019 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDECOL LIMITED |
| 10/02/2010 February 2020 | CESSATION OF CRISEREN INVESTMENTS LIMITED AS A PSC |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TAYLOR |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR ZIA MURSALEEN |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR RICHARD GRAHAM HINE |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 30/05/1930 May 2019 | 28/05/14 STATEMENT OF CAPITAL GBP 1048174.22 |
| 24/05/1924 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/05/1924 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISEREN INVESTMENTS LIMITED |
| 10/04/1910 April 2019 | CESSATION OF CRISEREN LIMITED AS A PSC |
| 11/02/1911 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2019 |
| 11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISEREN LIMITED |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LLEWELLYN / 02/01/2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ZIA MURSALEEN |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LEAD |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COUTTS |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 29/11/1729 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | LICENCE OF ALL INTELLECTUAL PROPERTY RELATED TO COMPANTS ASHTHMA MONITIRING PRODUCT IN CONSIERATION OF PAYMENT OF 325000 PLUS VAT 28/02/2017 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON GOULD |
| 05/02/175 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR TIMOTHY ANGUS COUTTS |
| 31/08/1631 August 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 1048174.22 |
| 30/08/1630 August 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 1017838.62 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/03/169 March 2016 | 25/01/16 CHANGES |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ZIA MURSALEEN / 04/11/2015 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR DAVID JON LLEWELLYN |
| 18/06/1518 June 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 |
| 01/04/151 April 2015 | 31/10/14 STATEMENT OF CAPITAL GBP 1017838.62 |
| 04/03/154 March 2015 | 25/01/15 CHANGES |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/01/1529 January 2015 | ALTER ARTICLES 29/08/2014 |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 25/02/1425 February 2014 | ARTICLES OF ASSOCIATION |
| 25/02/1425 February 2014 | 04/11/2013 |
| 17/02/1417 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 14/02/1414 February 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 976034.72 |
| 16/09/1316 September 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 964897.12 |
| 16/09/1316 September 2013 | ALTER ARTICLES 03/06/2013 |
| 16/09/1316 September 2013 | ARTICLES OF ASSOCIATION |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 13/06/1313 June 2013 | SECOND FILING WITH MUD 25/01/13 FOR FORM AR01 |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, ROTHA COTTAGE 1 PADDOCK WAY, WOKING, SURREY, GU21 5TB, UNITED KINGDOM |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES RANSON |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DERYK WILLIAMS |
| 13/03/1313 March 2013 | 25/01/13 CHANGES |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED ALISTAIR TAYLOR |
| 13/12/1213 December 2012 | ARTICLES OF ASSOCIATION |
| 13/12/1213 December 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 957668.82 |
| 13/12/1213 December 2012 | ALTER ARTICLES 03/05/2012 |
| 13/12/1213 December 2012 | ALTER ARTICLES 08/11/2001 |
| 12/11/1212 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 26/06/1226 June 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 07/06/127 June 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 956470.32 |
| 13/10/1113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 22/06/1122 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 956311.82 |
| 31/05/1131 May 2011 | SECOND FILING WITH MUD 25/01/11 FOR FORM AR01 |
| 26/05/1126 May 2011 | ARTICLES OF ASSOCIATION |
| 26/05/1126 May 2011 | ALTER ARTICLES 18/05/2011 |
| 26/05/1126 May 2011 | 20/05/10 STATEMENT OF CAPITAL GBP 955831.82 |
| 12/04/1112 April 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/1022 December 2010 | ADOPT ARTICLES 02/11/2010 |
| 22/12/1022 December 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 955145.92 |
| 22/12/1022 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 955322.02 |
| 22/12/1022 December 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/10/1025 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 14/09/1014 September 2010 | SUBSCRIPTION INTO THE COMPANY APPROVED, PRE-EMPTION RIGHTS TO ARTICLE 3.2 01/06/2010 |
| 25/05/1025 May 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 20/05/1020 May 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 954910.52 |
| 20/05/1020 May 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/05/1020 May 2010 | SUB-DIVISION OF SHARES AND CONSOLIDATION 18/08/2009 |
| 20/05/1020 May 2010 | CONSOLIDATION SUB-DIVISION 18/08/09 |
| 20/05/1020 May 2010 | 05/11/09 STATEMENT OF CAPITAL GBP 954802.32 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR DAVID RICHARD GEORGE |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MASON |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, ROTHA COTTAGE, 1 PADDOCK WAY, WOKING, SURREY, GU21 1NW |
| 17/02/0917 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED DR WILLIAM THOMAS MASON |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 16/10/0716 October 2007 | £ NC 31000/955000 28/09 |
| 16/10/0716 October 2007 | NC INC ALREADY ADJUSTED 28/09/07 |
| 16/10/0716 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0711 May 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | COMPANY NAME CHANGED ASTHMA ALERT LIMITED CERTIFICATE ISSUED ON 03/08/06 |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/051 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NC INC ALREADY ADJUSTED 02/06/04 |
| 29/06/0429 June 2004 | COMMISSION PAYABLE RELATING TO SHARES |
| 21/06/0421 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | S-DIV 02/12/02 |
| 10/04/0210 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 16 SAINT JOHN STREET, LONDON, EC1M 4NT |
| 25/01/0225 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ANAXSYS TECHNOLOGY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company