AXI-TEK LTD

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2024-12-20 with updates

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16/08/2416 August 2024 Director's details changed for Mr Peter John Fairley on 2024-08-15

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19/07/2419 July 2024 Statement of capital following an allotment of shares on 2024-07-05

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17/07/2417 July 2024 Memorandum and Articles of Association

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17/07/2417 July 2024 Resolutions

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16/07/2416 July 2024 Registered office address changed from 29 Arboretum Street Nottingham Nottinghamshire NG1 4JA to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 2024-07-16

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15/07/2415 July 2024 Notification of Metrix Fgg Ltd as a person with significant control on 2024-07-05

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15/07/2415 July 2024 Cessation of Lynn Christine Fox as a person with significant control on 2024-07-05

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15/07/2415 July 2024 Cessation of Nicholas Darryl Fox as a person with significant control on 2024-07-05

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15/07/2415 July 2024 Termination of appointment of Nicholas Darryl Fox as a director on 2024-07-05

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15/07/2415 July 2024 Appointment of Mr Jonathan James-Gunn as a director on 2024-07-05

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15/07/2415 July 2024 Appointment of Mr Peter John Fairley as a director on 2024-07-05

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03/07/243 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-20 with no updates

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Total exemption full accounts made up to 2022-03-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-20 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/09/202 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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16/11/1816 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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03/10/173 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 CURREXT FROM 31/12/2013 TO 31/03/2014

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10/01/1410 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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20/12/1220 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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