AXAPRO CONSULTING LIMITED
Company number 04136345 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Appointment of Mrs Karin Lisa Falkentoft as a director on 2026-03-01 · 2 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Jan 2025 | Change of details for Mr Torben Hansen as a person with significant control on 2025-01-01 · 2 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 10 Jan 2025 | Change of details for Ms Karin Lisa Falkentoft as a person with significant control on 2025-01-01 · 2 pages | View document |
| 10 Jan 2025 | Director's details changed for Torben Hansen on 2025-01-01 · 2 pages | View document |
| 21 Nov 2024 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Mar 2024 | Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY England to 88 st. Leonards Road Windsor SL4 3DA on 2024-03-25 · 1 page | View document |
| 15 Jan 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 22 Dec 2022 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 22 Dec 2021 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY KARIN FALKENTOFT | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 9 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TORBEN HANSEN / 05/01/2014 | View document |
| 4 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS KARIN LISA FALKENTOFT / 05/01/2014 | View document |
| 4 Feb 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 4 Feb 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 4 Feb 2014 | SAIL ADDRESS CREATED | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Feb 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 11 Feb 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, UNIT 6 STANHOPE GATE, STANHOPE, ROAD, CAMBERLEY, SURREY, GU15 3DW | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 6 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS KARIN LISA FALKENTOFT / 01/01/2011 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TORBEN HANSEN / 01/01/2011 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 30 Jan 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 9 CROSSWAYS, LONDON ROAD, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 0PL | View document |
| 30 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 2 CROSSWAYS, LONDON ROAD SUNNINGHILL, ASCOT, BERKSHIRE SL5 0PL | View document |
| 10 Mar 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 | View document |
| 26 Jan 2001 | NC INC ALREADY ADJUSTED 18/01/01 | View document |
| 26 Jan 2001 | DIV 18/01/01 | View document |
| 26 Jan 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 96-99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 26 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2001 | ALTER MEMORANDUM 18/01/01 | View document |
| 26 Jan 2001 | DIRECTOR RESIGNED | View document |
| 26 Jan 2001 | £ NC 100/2000 18/01/0 | View document |
| 26 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | SECRETARY RESIGNED | View document |
| 19 Jan 2001 | COMPANY NAME CHANGED SWIMAHEAD LIMITED CERTIFICATE ISSUED ON 19/01/01 | View document |
| 5 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |