AXIAL SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Final Gazette dissolved following liquidation |
| 13/12/2413 December 2024 | Final Gazette dissolved following liquidation |
| 25/04/2425 April 2024 | Administrator's progress report |
| 14/03/2414 March 2024 | Notice of extension of period of Administration |
| 16/10/2316 October 2023 | Administrator's progress report |
| 18/04/2318 April 2023 | Notice of deemed approval of proposals |
| 25/03/2325 March 2023 | Statement of administrator's proposal |
| 21/03/2321 March 2023 | Registered office address changed from Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE to The Chancery 58 Spring Gardens Manchester M2 1EW on 2023-03-21 |
| 21/03/2321 March 2023 | Appointment of an administrator |
| 13/03/2313 March 2023 | Termination of appointment of Timothy Charles Jones as a director on 2023-03-10 |
| 13/03/2313 March 2023 | Termination of appointment of Timothy Charles Jones as a secretary on 2023-03-10 |
| 13/03/2313 March 2023 | Termination of appointment of Guy Steven Blackman as a director on 2023-03-10 |
| 13/03/2313 March 2023 | Termination of appointment of Antony Ian English as a director on 2023-03-10 |
| 27/02/2327 February 2023 | Previous accounting period extended from 2022-05-31 to 2022-11-30 |
| 04/01/234 January 2023 | Notification of Nvm Private Equity Llp as a person with significant control on 2022-12-30 |
| 30/12/2230 December 2022 | Cessation of Antony Ian English as a person with significant control on 2022-12-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2021-05-31 |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 25/02/2025 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 22/02/1922 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR ANTONY IAN ENGLISH |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMONDS |
| 27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 20/10/1520 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 24/06/1424 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/06/1424 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/06/147 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/05/1428 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022647540008 |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN SIMMONDS / 04/03/2013 |
| 23/10/1323 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 12/10/1212 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ARSHAD HUSSAIN |
| 08/10/128 October 2012 | SECRETARY APPOINTED MR TIMOTHY CHARLES JONES |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY ARSHAD HUSSAIN |
| 22/02/1222 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/10/1112 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ARSHAD HUSSAIN / 01/06/2010 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR GUY BLACKMAN |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL SPENCER / 01/06/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES JONES / 01/06/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN SIMMONDS / 01/06/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LLOYD / 01/06/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD HUSSAIN / 01/06/2010 |
| 18/10/1018 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY GUY BLACKMAN |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 27/08/1027 August 2010 | SECRETARY APPOINTED MR GUY BLACKMAN |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES JONES / 26/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LLOYD / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL SPENCER / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD HUSSAIN / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN SIMMONDS / 26/10/2009 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JONES / 01/10/2009 |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MR TIM JONES |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM LINNEY |
| 24/11/0824 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR ASH HUSSAIN |
| 28/04/0828 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/04/0821 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/04/089 April 2008 | AUDITOR'S RESIGNATION |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY MICHELLE SPENCER |
| 09/04/089 April 2008 | DIRECTOR AND SECRETARY APPOINTED ARSHAD HUSSAIN |
| 09/04/089 April 2008 | ADOPT ARTICLES 31/03/2008 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED PETER ANTHONY LLOYD |
| 07/04/087 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/087 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 14/05/0714 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE SL6 2EZ |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 23/11/0123 November 2001 | NC INC ALREADY ADJUSTED 11/12/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/01/013 January 2001 | £ NC 1000/100000 11/12 |
| 03/01/013 January 2001 | S-DIV 11/12/00 |
| 03/01/013 January 2001 | ADOPT ARTICLES 11/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 04/09/994 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: MOUNTBATTEN HOUSE FAIRACRES BUSINESS PARK WEDWORTH ROAD, WINDSOR BERKSHIRE, SL4 4LE |
| 17/05/9717 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 13/03/9413 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9310 December 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05 |
| 14/07/9314 July 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: 45 HARCOURT ROAD DORMEY REACH MAIDENHEAD SL6 0DT |
| 08/07/938 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 08/07/938 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 08/07/938 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/02/92 |
| 02/07/932 July 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 30/06/9330 June 1993 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/937 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/06/93 |
| 07/06/937 June 1993 | COMPANY NAME CHANGED BOLDSELECT LIMITED CERTIFICATE ISSUED ON 08/06/93 |
| 02/03/932 March 1993 | FIRST GAZETTE |
| 15/03/9115 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 09/08/909 August 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 27/01/8927 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 19/07/8819 July 1988 | REGISTERED OFFICE CHANGED ON 19/07/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8813 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/8813 July 1988 | ALTER MEM AND ARTS 200688 |
| 06/06/886 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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