AXIS COMMUNICATIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 29/01/2529 January 2025 | Appointment of Mr Johan Olof Emond as a director on 2025-01-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/04/2411 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/04/235 April 2023 | Director's details changed for Fredrik Sjostrand on 2023-04-01 |
| 05/04/235 April 2023 | Director's details changed for Ray Mauritsson on 2022-11-30 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED ANNIKA FREIJ |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BODIL SONESSON |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/02/1825 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM GROUND FLOOR GLENEAGLES THE BELFRY COLONIAL WAY WATFORD WD24 4WH |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BODIL SONESSON / 12/02/2015 |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BODIL SONESSON / 01/06/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BODIL SONESSON GALLON / 27/02/2013 |
| 27/03/1327 March 2013 | SECRETARY APPOINTED ATUL RAJPUT |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANNIKA FREIJ |
| 18/03/1318 March 2013 | SAIL ADDRESS CREATED |
| 18/03/1318 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/03/1313 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP DOYLE |
| 04/02/134 February 2013 | SECRETARY APPOINTED ANNIKA LINDA SUSANNE FREIJ |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM THE PINNACLE 170 MIDSUMMER MILTON KEYNES MK9 1BF |
| 10/04/1210 April 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 03/04/123 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN FREDERICK DOYLE / 01/02/2012 |
| 02/11/112 November 2011 | SECRETARY APPOINTED PHILIP JOHN FREDERICK DOYLE |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY DOMINIC BRUNING |
| 03/05/113 May 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/106 July 2010 | AUDITOR'S RESIGNATION |
| 06/05/106 May 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED BODIL SONESSON GALLON |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 01/02/041 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0323 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 26/06/0126 June 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/09/0015 September 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: GREENHILL HOUSE 90-93 COWCROSS STREET LONDON EC1M 6BH |
| 22/03/9922 March 1999 | SECRETARY RESIGNED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | NEW SECRETARY APPOINTED |
| 10/12/9810 December 1998 | AUDITOR'S RESIGNATION |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | AUDITOR'S RESIGNATION |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 160 UPPER NEW WALK LEICESTER LE1 7QA |
| 02/03/982 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | £ NC 100000/199000 12/05/97 |
| 04/02/984 February 1998 | NC INC ALREADY ADJUSTED 12/05/97 |
| 04/02/984 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/97 |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NC INC ALREADY ADJUSTED 12/05/97 |
| 18/06/9718 June 1997 | £ NC 1000/100000 12/05/97 |
| 18/06/9718 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/97 |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: ANNANDALE WEST HEATH AVENUE LONDON NW11 7QU |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW SECRETARY APPOINTED |
| 02/05/972 May 1997 | SECRETARY RESIGNED |
| 08/04/978 April 1997 | COMPANY NAME CHANGED AXIS COMMUNICATIONS AND TECHNOLO GIES LIMITED CERTIFICATE ISSUED ON 09/04/97 |
| 14/03/9714 March 1997 | COMPANY NAME CHANGED CELLPAD LIMITED CERTIFICATE ISSUED ON 17/03/97 |
| 03/03/973 March 1997 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 120 EAST ROAD LONDON N1 6AA |
| 13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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