AXIS CLC GROUP LIMITED

Company Documents

Date	Description
10/01/2510 January 2025	Confirmation statement made on 2025-01-05 with no updates View Document
07/01/257 January 2025	Termination of appointment of Philip Iain Armitage as a director on 2024-12-31 View Document
07/01/257 January 2025	Current accounting period extended from 2024-12-31 to 2025-03-31 View Document
03/10/243 October 2024	Registration of charge 018919530015, created on 2024-09-25 View Document
12/08/2412 August 2024	Satisfaction of charge 018919530014 in full View Document
09/01/249 January 2024	Confirmation statement made on 2024-01-05 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
24/08/2324 August 2023	Registration of charge 018919530014, created on 2023-08-22 View Document
04/08/234 August 2023	Satisfaction of charge 018919530012 in full View Document
04/08/234 August 2023	Satisfaction of charge 018919530011 in full View Document
02/08/232 August 2023	Termination of appointment of Peter Benjamin Thomas Armitage as a director on 2023-06-23 View Document
15/07/2315 July 2023	Group of companies' accounts made up to 2022-12-31 View Document
17/01/2317 January 2023	Confirmation statement made on 2023-01-05 with no updates View Document
07/10/227 October 2022	Group of companies' accounts made up to 2021-12-31 View Document
12/01/2212 January 2022	Confirmation statement made on 2022-01-05 with no updates View Document
06/01/206 January 2020	CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES View Document
17/07/1917 July 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View Document
12/09/1812 September 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
22/03/1822 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENJAMIN THOMAS ARMITAGE / 22/03/2018 View Document
15/01/1815 January 2018	CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View Document
29/06/1729 June 2017	APPOINTMENT TERMINATED, DIRECTOR MARCUS TAYLOR View Document
29/06/1729 June 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMITAGE View Document
25/05/1725 May 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
06/01/176 January 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View Document
30/11/1630 November 2016	DIRECTOR APPOINTED MR SIMON REEVE View Document
07/09/167 September 2016	APPOINTMENT TERMINATED, DIRECTOR IAN CARTER View Document
10/08/1610 August 2016	DIRECTOR APPOINTED MR IAN PAUL CARTER View Document
06/07/166 July 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
08/04/168 April 2016	REGISTRATION OF A CHARGE / CHARGE CODE 018919530013 View Document
16/03/1616 March 2016	APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITE View Document
16/03/1616 March 2016	APPOINTMENT TERMINATED, SECRETARY MALCOLM WHITE View Document
14/01/1614 January 2016	Annual return made up to 5 January 2016 with full list of shareholders View Document
05/08/155 August 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
18/05/1518 May 2015	ADOPT ARTICLES 29/04/2015 View Document
18/05/1518 May 2015	STATEMENT OF COMPANY'S OBJECTS View Document
12/05/1512 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 018919530011 View Document
12/05/1512 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 018919530012 View Document
05/05/155 May 2015	REGISTERED OFFICE CHANGED ON 05/05/2015 FROM UNIT 2 NORTHBROOK IND. EST. VINCENT AVENUE SOUTHAMPTON HAMPSHIRE SO16 6PQ View Document
29/04/1529 April 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
29/04/1529 April 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018919530010 View Document
29/04/1529 April 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
29/04/1529 April 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
29/04/1529 April 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
29/01/1529 January 2015	Annual return made up to 5 January 2015 with full list of shareholders View Document
05/08/145 August 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
02/06/142 June 2014	RETURN OF PURCHASE OF OWN SHARES View Document
16/05/1416 May 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
16/05/1416 May 2014	16/05/14 STATEMENT OF CAPITAL GBP 1160507.95 View Document
25/04/1425 April 2014	07/04/14 STATEMENT OF CAPITAL GBP 1166992.40 View Document
25/04/1425 April 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/01/1414 January 2014	Annual return made up to 5 January 2014 with full list of shareholders View Document
14/01/1414 January 2014	SAIL ADDRESS CHANGED FROM: UNIT 2 VINCENT AVENUE SOUTHAMPTON HAMPSHIRE SO16 6PQ ENGLAND View Document
27/08/1327 August 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
24/06/1324 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE 018919530010 View Document
29/01/1329 January 2013	Annual return made up to 5 January 2013 with full list of shareholders View Document
29/01/1329 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAIN ARMITAGE / 31/01/2012 View Document
28/01/1328 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN THOMAS ARMITAGE / 30/06/2012 View Document
09/08/129 August 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
09/08/129 August 2012	VARYING SHARE RIGHTS AND NAMES View Document
27/01/1227 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAIN ARMITAGE / 03/10/2011 View Document
27/01/1227 January 2012	Annual return made up to 5 January 2012 with full list of shareholders View Document
23/09/1123 September 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
06/01/116 January 2011	Annual return made up to 5 January 2011 with full list of shareholders View Document
16/08/1016 August 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
05/01/105 January 2010	Annual return made up to 5 January 2010 with full list of shareholders View Document
05/01/105 January 2010	SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/01/2010 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAIN ARMITAGE / 01/01/2010 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW HILTON / 01/01/2010 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/01/2010 View Document
05/01/105 January 2010	SAIL ADDRESS CREATED View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN THOMAS ARMITAGE / 01/01/2010 View Document
09/11/099 November 2009	DIRECTOR APPOINTED MR PHILIP IAIN ARMITAGE View Document
06/11/096 November 2009	DIRECTOR APPOINTED MR MARCUS JOHN TAYLOR View Document
06/11/096 November 2009	DIRECTOR APPOINTED MR RICHARD SIMON ARMITAGE View Document
05/11/095 November 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
13/08/0913 August 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
06/07/096 July 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM WHITE / 01/07/2009 View Document
06/01/096 January 2009	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View Document
06/01/096 January 2009	APPOINTMENT TERMINATED DIRECTOR JOHN BISHOP View Document
24/12/0824 December 2008	REREGISTRATION MEMORANDUM AND ARTICLES View Document
24/12/0824 December 2008	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
24/12/0824 December 2008	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
24/12/0824 December 2008	REREG PLC TO PRI; RES02 PASS DATE:24/12/2008 View Document
01/08/081 August 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
07/01/087 January 2008	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View Document
29/10/0729 October 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/10/0729 October 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/07/0724 July 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
05/04/075 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/01/078 January 2007	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View Document
03/11/063 November 2006	NEW DIRECTOR APPOINTED View Document
26/10/0626 October 2006	NEW DIRECTOR APPOINTED View Document
16/10/0616 October 2006	NEW SECRETARY APPOINTED View Document
05/09/065 September 2006	SECRETARY RESIGNED View Document
05/09/065 September 2006	DIRECTOR RESIGNED View Document
03/08/063 August 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
10/01/0610 January 2006	LOCATION OF REGISTER OF MEMBERS View Document
10/01/0610 January 2006	LOCATION OF DEBENTURE REGISTER View Document
10/01/0610 January 2006	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View Document
10/01/0610 January 2006	REGISTERED OFFICE CHANGED ON 10/01/06 FROM: VINCENT AVENUE SOUTHAMPTON HAMPSHIRE SO16 6PQ View Document

05/07/055 July 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
16/05/0516 May 2005	DIRECTOR RESIGNED View Document
16/04/0516 April 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/04/0515 April 2005	REREG PRI-PLC 14/04/05 View Document
15/04/0515 April 2005	S-DIV 14/04/05 View Document
15/04/0515 April 2005	NC INC ALREADY ADJUSTED 14/04/05 View Document
15/04/0515 April 2005	DIRECTOR RESIGNED View Document
15/04/0515 April 2005	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
15/04/0515 April 2005	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
15/04/0515 April 2005	AUDITORS' REPORT View Document
15/04/0515 April 2005	AUDITORS' STATEMENT View Document
15/04/0515 April 2005	BALANCE SHEET View Document
15/04/0515 April 2005	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
15/04/0515 April 2005	REREGISTRATION MEMORANDUM AND ARTICLES View Document
15/04/0515 April 2005	£ NC 1550000/2000000 14/0 View Document
15/04/0515 April 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/04/0515 April 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
15/04/0515 April 2005	SUB-DIVIDE SHARES 14/04/05 View Document
07/03/057 March 2005	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View Document
21/12/0421 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/0429 October 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
25/08/0425 August 2004	NEW DIRECTOR APPOINTED View Document
05/05/045 May 2004	NEW DIRECTOR APPOINTED View Document
09/03/049 March 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/03/044 March 2004	S-DIV 17/02/04 View Document
04/03/044 March 2004	SUBDIV TO TEN ORD OF 10 17/02/04 View Document
13/02/0413 February 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
09/02/049 February 2004	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View Document
26/01/0426 January 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/01/049 January 2004	COMPANY NAME CHANGED EDGEGROW LIMITED CERTIFICATE ISSUED ON 09/01/04 View Document
31/10/0331 October 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
16/04/0316 April 2003	RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View Document
05/11/025 November 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
27/10/0227 October 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
27/10/0227 October 2002	£ IC 1271776/1209276 01/08/02 £ SR 62500@1=62500 View Document
18/10/0218 October 2002	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS; AMEND View Document
18/10/0218 October 2002	DIRECTOR RESIGNED View Document
10/05/0210 May 2002	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View Document
02/11/012 November 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
14/03/0114 March 2001	DIRECTOR RESIGNED View Document
28/02/0128 February 2001	RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS View Document
25/07/0025 July 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
21/02/0021 February 2000	RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS View Document
27/10/9927 October 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
24/06/9924 June 1999	NEW DIRECTOR APPOINTED View Document
19/02/9919 February 1999	RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS View Document
04/11/984 November 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
27/08/9827 August 1998	DIRECTOR RESIGNED View Document
26/03/9826 March 1998	RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS View Document
02/11/972 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
20/06/9720 June 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/06/974 June 1997	SHARES AGREEMENT OTC View Document
22/05/9722 May 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/05/9721 May 1997	NC INC ALREADY ADJUSTED 14/05/97 View Document
21/05/9721 May 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
21/05/9721 May 1997	ADOPT MEM AND ARTS 14/05/97 View Document
21/05/9721 May 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/97 View Document
21/05/9721 May 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97 View Document
21/05/9721 May 1997	£ NC 1000/1550000 14/05/97 View Document
17/05/9717 May 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/05/977 May 1997	NEW DIRECTOR APPOINTED View Document
07/05/977 May 1997	NEW DIRECTOR APPOINTED View Document
07/05/977 May 1997	NEW DIRECTOR APPOINTED View Document
07/05/977 May 1997	NEW DIRECTOR APPOINTED View Document
07/05/977 May 1997	DIRECTOR RESIGNED View Document
19/02/9719 February 1997	RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS View Document
04/11/964 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
11/02/9611 February 1996	RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS View Document
06/12/956 December 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/10/9531 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
02/02/952 February 1995	RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/11/941 November 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
15/02/9415 February 1994	RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS View Document
05/02/945 February 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
05/02/945 February 1994	EXEMPTION FROM APPOINTING AUDITORS 26/11/85 View Document
08/02/938 February 1993	RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS View Document
05/11/925 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
14/08/9214 August 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/925 August 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
07/02/927 February 1992	RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS View Document
07/02/927 February 1992	REGISTERED OFFICE CHANGED ON 07/02/92 View Document
03/12/913 December 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
21/10/9121 October 1991	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
21/10/9121 October 1991	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
21/10/9121 October 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View Document
15/10/9115 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
03/04/913 April 1991	RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS View Document
03/04/913 April 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/01/9110 January 1991	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
07/08/907 August 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/08/907 August 1990	RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS View Document
02/01/902 January 1990	REGISTERED OFFICE CHANGED ON 02/01/90 FROM: THORNLEIGH CHURCH LANE CURDRIDGE SO3 2DR View Document
02/01/902 January 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
18/01/8918 January 1989	WD 16/12/88 AD 28/11/86--------- £ SI 998@1=998 View Document
18/01/8918 January 1989	NC INC ALREADY ADJUSTED View Document
18/01/8918 January 1989	£ NC 100/1000 28/11/8 View Document
03/10/863 October 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/855 March 1985	CERTIFICATE OF INCORPORATION View Document
05/03/855 March 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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