AXIS PHOTONICS LIMITED

Company number 04327988 ·

Active

80 filings

Date Filing
29 Jul 2026 Secretary's details changed for Stephen Cass on 2026-07-29 · 1 page View document
29 Jul 2026 Director's details changed for Stephen Cass on 2026-07-29 · 2 pages View document
29 Jul 2026 Director's details changed for Mrs Angela Jane Cass on 2026-07-29 · 2 pages View document
29 Jul 2026 Registered office address changed from Harmile House 54 Saint Marys Lane Upminster Essex RM14 2QT to Sovereign House 82 West Street Rochford Essex SS4 1AS on 2026-07-29 · 1 page View document
21 May 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
25 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
21 May 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
20 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
8 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
16 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
8 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
17 May 2022 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
20 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
10 Nov 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
23 Jul 2020 31/08/19 TOTAL EXEMPTION FULL View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
15 Dec 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
27 Jan 2015 Annual return made up to 23 November 2014 with full list of shareholders View document
23 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CASS / 01/10/2014 View document
23 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CASS / 01/10/2014 View document
23 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JANE CASS / 01/10/2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
20 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
28 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
9 Jan 2013 Annual return made up to 23 November 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
17 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
3 Feb 2012 Annual return made up to 23 November 2011 with full list of shareholders View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
17 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
10 Dec 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
11 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 Dec 2008 RETURN MADE UP TO 23/11/08; NO CHANGE OF MEMBERS View document
19 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
9 Jan 2008 RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
26 Jan 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
22 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
2 Dec 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
18 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
29 Nov 2004 RETURN MADE UP TO 23/11/04; NO CHANGE OF MEMBERS View document
24 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
5 Dec 2003 RETURN MADE UP TO 23/11/03; NO CHANGE OF MEMBERS View document
4 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
11 Dec 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
21 Oct 2002 NEW DIRECTOR APPOINTED View document
10 Oct 2002 DIRECTOR RESIGNED View document
10 Oct 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02 View document
10 Jan 2002 NC INC ALREADY ADJUSTED 23/11/01 View document
10 Jan 2002 £ NC 1000/2000 23/11/01 View document
19 Dec 2001 NEW DIRECTOR APPOINTED View document
19 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Nov 2001 REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
28 Nov 2001 DIRECTOR RESIGNED View document
28 Nov 2001 SECRETARY RESIGNED View document
23 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document