AXIA DIGITAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Change of details for Mr Christopher Peat as a person with significant control on 2025-09-02 |
| 02/09/252 September 2025 New | Director's details changed for Mr Richard Austen Etheridge on 2025-09-02 |
| 02/09/252 September 2025 New | Secretary's details changed for Mr Paul Anthony Chubb Mbe on 2025-09-02 |
| 02/09/252 September 2025 New | Director's details changed for Mr Christopher Peat Obe on 2025-09-02 |
| 02/09/252 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 02/09/252 September 2025 New | Change of details for Mr Paul Anthony Chubb Mbe as a person with significant control on 2025-09-02 |
| 02/09/252 September 2025 New | Change of details for Mr Christopher Peat Obe as a person with significant control on 2025-09-02 |
| 02/09/252 September 2025 New | Change of details for Mr Richard Austen Etheridge as a person with significant control on 2025-09-02 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/09/231 September 2023 | Director's details changed for Mr Christopher Peat Obe on 2023-04-01 |
| 01/09/231 September 2023 | Director's details changed for Mr Richard Austen Etheridge on 2023-04-01 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Change of share class name or designation |
| 28/06/2328 June 2023 | Memorandum and Articles of Association |
| 28/06/2328 June 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Memorandum and Articles of Association |
| 25/05/2325 May 2023 | Change of share class name or designation |
| 25/05/2325 May 2023 | Resolutions |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Change of name notice |
| 18/04/2318 April 2023 | Certificate of change of name |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 14/11/2214 November 2022 | Change of details for Mr Christopher Peat as a person with significant control on 2022-11-14 |
| 14/11/2214 November 2022 | Change of details for Mr Paul Anthony Chubb as a person with significant control on 2022-11-14 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Satisfaction of charge 1 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Second filing for the notification of Paul Anthony Chubb as a person with significant control |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 12/07/1912 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PEAT OBE / 01/11/2018 |
| 30/05/1830 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | Notification of Paul Anthony Chubb as a person with significant control on 2017-10-18 |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PEAT OBE / 13/11/2017 |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY CHUBB |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 21/08/1721 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN O'DONOGHUE |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEAT / 10/06/2016 |
| 10/06/1610 June 2016 | AUDITOR'S RESIGNATION |
| 10/06/1610 June 2016 | SECRETARY APPOINTED MR PAUL ANTHONY CHUBB MBE |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 27/11/1527 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM UNIT 28 BATLEY BUSINESS CENTRE TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM COUNTY HALL PO BOX 78 PRESTON PR1 8XJ |
| 14/11/1414 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEAN |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM UNIT 28 BATLEY BUSINESS & TECHNOLOGY CENTRE TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER |
| 30/05/1430 May 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HOPSON |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL CHUBB |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WELLS |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOZLEY |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHUBB |
| 03/12/133 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MS KAREN TERESA O'DONOGHUE |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR STEPHEN MICHAEL DEAN |
| 16/07/1316 July 2013 | DISPENSE NEED TO HOLD AGM 09/07/2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/11/1226 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOZLEY / 07/11/2010 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WELLS / 07/11/2010 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM UNIT 28 BATLEY BUSINESS & TECHNOLOGY CENTRE TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER UNITED KINGDOM |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM UNIT 68 ANNEX 4 BATLEY BUSINESS & TECHNOLOGY CENTRE TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/12/0924 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WELLS / 06/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CHUBB / 06/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AUSTEN ETHERIDGE / 06/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEAT / 06/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOZLEY / 06/11/2009 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HOPSON / 01/01/2008 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS PEAT / 01/01/2008 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ETHERIDGE / 01/01/2008 |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WALKER |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: WHARFE BANK HOUSE IKLEY ROAD OTLEY LEEDS LS21 3JP |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0130 July 2001 | NC INC ALREADY ADJUSTED 01/06/01 |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/02/0014 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 08/11/998 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | COMPANY NAME CHANGED LIFESKILLS CITIZEN CONNECT LIMIT ED CERTIFICATE ISSUED ON 07/07/98 |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 13/02/9813 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | ALTER MEM AND ARTS 16/01/98 |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | £ NC 1000/100 16/01/98 |
| 09/02/989 February 1998 | NC DEC ALREADY ADJUSTED 16/01/98 |
| 04/02/984 February 1998 | COMPANY NAME CHANGED SPEED 6596 LIMITED CERTIFICATE ISSUED ON 05/02/98 |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: WHARFE BANK HOUSE IKLEY ROAD OTLEY LEEDS LS21 3JP |
| 12/11/9712 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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