AXIS P.E.D LTD
Company number 03872453 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 23 Feb 2026 | Change of details for Axis P.E.D Trustee Limited as a person with significant control on 2026-01-23 · 5 pages | View document |
| 13 Feb 2026 | Memorandum and Articles of Association · 24 pages | View document |
| 13 Feb 2026 | Resolutions · 3 pages | View document |
| 13 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-23 · 8 pages | View document |
| 10 Jan 2026 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 19 Feb 2024 | Second filing of Confirmation Statement dated 2021-11-16 · 3 pages | View document |
| 13 Feb 2024 | Cessation of David Mansell Jones as a person with significant control on 2021-02-25 · 1 page | View document |
| 12 Feb 2024 | Second filing of Confirmation Statement dated 2020-01-21 · 3 pages | View document |
| 12 Feb 2024 | Cessation of Phillip Roden as a person with significant control on 2021-02-25 · 1 page | View document |
| 12 Feb 2024 | Appointment of Mr Jonathan Lance Mason as a director on 2024-01-11 · 2 pages | View document |
| 12 Feb 2024 | Cessation of Nicholas David Roberts as a person with significant control on 2021-02-25 · 1 page | View document |
| 12 Feb 2024 | Notification of Axis P.E.D Trustee Limited as a person with significant control on 2021-02-25 · 2 pages | View document |
| 6 Feb 2024 | Appointment of Mr Martin Andrew Pollard as a director on 2024-01-11 · 2 pages | View document |
| 6 Feb 2024 | Appointment of Mr Andrew John Russell as a director on 2024-01-11 · 2 pages | View document |
| 6 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 6 Feb 2024 | Termination of appointment of David Mansell Jones as a director on 2024-01-11 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of Nicholas David Roberts as a director on 2024-01-11 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of Phillip Roden as a director on 2024-01-11 · 1 page | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 8 Aug 2023 | Director's details changed for Mr Nicholas David Roberts on 2023-08-08 · 2 pages | View document |
| 8 Aug 2023 | Director's details changed for Mr David Adams on 2023-08-08 · 2 pages | View document |
| 24 Jul 2023 | Change of details for Mr Phillip Roden as a person with significant control on 2023-07-20 · 2 pages | View document |
| 24 Jul 2023 | Change of details for Mr David Mansell Jones as a person with significant control on 2023-07-20 · 2 pages | View document |
| 24 Jul 2023 | Director's details changed for Mr Phillip Roden on 2023-07-20 · 2 pages | View document |
| 24 Jul 2023 | Director's details changed for Mr David Mansell Jones on 2023-07-20 · 2 pages | View document |
| 24 Jul 2023 | Director's details changed for Mr Phillip Roden on 2023-07-20 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 16 Nov 2020 | 16/11/20 Statement of Capital gbp 855 · 4 pages | View document |
| 27 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | Confirmation statement made on 2020-01-21 with updates · 4 pages | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jul 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 855 | View document |
| 22 Feb 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 24 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 15 Aug 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 950 | View document |
| 15 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 995 | View document |
| 21 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 845 | View document |
| 21 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MANSELL JONES | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP RODEN / 01/02/2018 | View document |
| 1 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID ROBERTS | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Mar 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 20 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAMS / 10/10/2016 | View document |
| 7 Sep 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 1175 | View document |
| 30 Aug 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 1175 | View document |
| 29 Jul 2016 | ADOPT ARTICLES 13/07/2016 | View document |
| 28 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 7 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Mar 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 1290 | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANSELL JONES / 17/09/2012 | View document |
| 18 Feb 2016 | SECOND FILING FOR FORM TM01 | View document |
| 12 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID CLOUGH | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLOUGH | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 17 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2015 | 28/03/14 STATEMENT OF CAPITAL GBP 1515 | View document |
| 18 Mar 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ROBERTS / 02/01/2015 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED MR DAVID ADAMS | View document |
| 24 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 29 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANSELL JONES / 29/01/2013 | View document |
| 29 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANSELL JONES / 26/10/2012 | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 26 Jan 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 6 Jun 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 1300 | View document |
| 31 May 2011 | SOLVENCY STATEMENT DATED 26/05/11 | View document |
| 31 May 2011 | REDUCE ISSUED CAPITAL 26/05/2011 | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 21 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ROBERTS / 26/12/2010 | View document |
| 18 Jan 2011 | Annual return made up to 26 December 2010 with full list of shareholders | View document |
| 22 Dec 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ROBERTS / 30/09/2010 | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RODEN / 01/03/2010 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRETT CLOUGH / 13/11/2009 | View document |
| 13 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ROBERTS / 13/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RODEN / 13/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANSELL JONES / 13/11/2009 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 27 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERTS / 27/07/2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM C/O NEXUS SOLICITORS CARLTON HOUSE 16-18 ALBERT SQUARE MANCHESTER M2 5PE | View document |
| 27 Mar 2008 | GBP NC 2000/3000 08/02/2008 | View document |
| 27 Mar 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2008 | NC INC ALREADY ADJUSTED 08/02/08 | View document |
| 16 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | NC INC ALREADY ADJUSTED 12/10/07 | View document |
| 16 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 16 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: CHESTER ENTERPRISE CENTRE HOOLE BRIDGE CHESTER CHESHIRE CH2 3NE | View document |
| 18 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2000 | SECRETARY RESIGNED | View document |
| 16 Nov 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: UNIT W18C CHESTER ENTERPRISE CENTRE, HOOLE BRIDGE CHESTER CHESHIRE CH2 3NE | View document |
| 23 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 1999 | DIRECTOR RESIGNED | View document |
| 22 Nov 1999 | SECRETARY RESIGNED | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |