AXCESS TEN LIMITED



Company Documents

DateDescription
08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORGE BRIGGS / 23/08/2019

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23/08/1923 August 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORGE BRIGGS / 23/08/2019

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23/08/1923 August 2019 CESSATION OF GURDEEP SINGH GOLAR AS A PSC

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23/08/1923 August 2019 APPOINTMENT TERMINATED, DIRECTOR GURDEEP GOLAR

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 SECRETARY APPOINTED MRS GILLIAN SUSAN BRIGGS

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15/03/1915 March 2019 CURRSHO FROM 30/06/2019 TO 31/03/2019

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GURDEEP SINGH GOLAR / 13/11/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 292 WAKE GREEN ROAD BIRMINGHAM B13 9QP

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE BRIGGS / 30/04/2015

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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17/06/1317 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 18 THE COURTYARD, GORSEY LANE COLESHILL BIRMINGHAM B46 1JA ENGLAND

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM THE TREE HOUSE 20-21 THE COURTYARD GORSEY LANE COLESHILL BIRMINGHAM B46 1JA

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19/02/1319 February 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIES

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY KEITH DAVIES

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2012

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13/06/1213 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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04/05/124 May 2012 DIRECTOR APPOINTED MR GURDEEP SINGH GOLAR

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE BRIGGS / 06/06/2011

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD DAVIES / 03/09/2010

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06/06/116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH EDWARD DAVIES / 06/06/2011

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH EDWARD DAVIES / 03/09/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD DAVIES / 03/09/2010

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH EDWARD DAVIES / 03/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/06/1010 June 2010 SAIL ADDRESS CREATED

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10/06/1010 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE BRIGGS / 06/06/2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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26/06/0926 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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20/06/0820 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/06/0711 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/06/066 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/06/0515 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/05/055 May 2005 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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05/05/055 May 2005 VARYING SHARE RIGHTS AND NAMES

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/05/0426 May 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/06/0325 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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13/06/0213 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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28/06/0128 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/06/01

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15/08/0015 August 2000 REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 5 BROOKHUS FARM ROAD SUTTON COLDFIELD WEST MIDLANDS B76 1QP

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06/06/006 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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