AXION CONSULTING LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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13/06/2513 June 2025 Confirmation statement made on 2025-06-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-01 with no updates

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18/06/2418 June 2024 Termination of appointment of John Anthony Harry as a director on 2024-06-10

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02/05/242 May 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/06/2320 June 2023 Accounts for a dormant company made up to 2022-12-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/02/2210 February 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-19 with no updates

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10/03/2110 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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09/03/219 March 2021 REGISTERED OFFICE CHANGED ON 09/03/2021 FROM BANKFIELD HOUSE BANKFIELD MILL REGENT ROAD LIVERPOOL L20 8RQ UNITED KINGDOM

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER MORTON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM UNIT 2 TUDOR HOUSE MEADWAY BRAMHALL STOCKPORT CHESHIRE SK7 2DG

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08/08/188 August 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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19/07/1819 July 2018 CESSATION OF MATTHEW PAUL HARRY AS A PSC

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19/07/1819 July 2018 CESSATION OF JOHN ANTHONY HARRY AS A PSC

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXION RECYCLING LTD.

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16/07/1816 July 2018 ADOPT ARTICLES 20/06/2018

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH FREEGARD

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03/07/183 July 2018 APPOINTMENT TERMINATED, SECRETARY KEITH FREEGARD

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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07/03/187 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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

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29/06/1729 June 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HARRY / 06/04/2016

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN FREEGARD / 29/06/2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PAUL HARRY

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY HARRY

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HARRY / 28/03/2017

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL HARRY / 28/03/2017

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28/03/1728 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MARTIN FREEGARD / 28/03/2017

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS HARRY / 28/03/2017

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23/02/1723 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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01/08/161 August 2016 Annual return made up to 19 June 2016 with full list of shareholders

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

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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24/07/1524 July 2015 Annual return made up to 19 June 2015 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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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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

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19/06/1419 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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19/02/1419 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 89 WOODFORD ROAD BRAMHALL STOCKPORT SK7 1JR

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09/02/129 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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24/06/1124 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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11/03/1111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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20/08/1020 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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26/11/0926 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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16/07/0916 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/06/0823 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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17/07/0717 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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02/08/062 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/08/062 August 2006 NEW DIRECTOR APPOINTED

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02/08/062 August 2006 SECRETARY RESIGNED

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31/07/0631 July 2006 COMPANY NAME CHANGED BROOMCO (4017) LIMITED CERTIFICATE ISSUED ON 31/07/06

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19/06/0619 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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