AXIUM PROCESS LIMITED
Company number 04432600 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Director's details changed for Mrs Margaret Ann Houldsworth on 2022-02-01 · 2 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 12 May 2026 | Notification of Moda Systems Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Apr 2026 | Cessation of David Watson Houldsworth as a person with significant control on 2013-04-13 · 3 pages | View document |
| 25 Apr 2026 | Cessation of Margaret Ann Houldsworth as a person with significant control on 2013-04-13 · 3 pages | View document |
| 18 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 29 Mar 2024 | Termination of appointment of Derek Peter Davies as a director on 2024-03-28 · 1 page | View document |
| 24 Mar 2024 | Secretary's details changed for Margaret Ann Houldsworth on 2024-03-24 · 1 page | View document |
| 24 Mar 2024 | Change of details for Mrs Margaret Ann Houldsworth as a person with significant control on 2022-01-15 · 2 pages | View document |
| 24 Mar 2024 | Change of details for Mr David Watson Houldsworth as a person with significant control on 2022-01-15 · 2 pages | View document |
| 24 Mar 2024 | Director's details changed for Mr David Watson Houldsworth on 2024-03-24 · 2 pages | View document |
| 1 Feb 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Jun 2023 | Appointment of Mr Sean Patrick Crowley as a director on 2023-05-25 · 2 pages | View document |
| 13 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 25 Nov 2022 | Appointment of Mr Jamie Nathan George as a director on 2021-10-27 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 30 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044326000002 | View document |
| 3 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044326000001 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED MR GARETH HAYDEN VITY | View document |
| 10 Aug 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ESTEBAN | View document |
| 27 Jun 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044326000001 | View document |
| 11 Jan 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM UNIT 7 HENDY INDUSTRIAL ESTATE HENDY SWANSEA SA4 0XP | View document |
| 11 Jan 2016 | Registered office address changed from , Unit 7 Hendy Industrial Estate, Hendy, Swansea, SA4 0XP to Unit 2C Hendy Industrial Estate, Hendy Pontarddulais Swansea SA4 0XP on 2016-01-11 · 1 page | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED DR PETER POZAS ESTEBAN | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER TAYLOR | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR DEREK PETER DAVIES | View document |
| 3 Jun 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 25 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Oct 2005 | NC INC ALREADY ADJUSTED 19/09/05 | View document |
| 11 Oct 2005 | £ NC 100/1000 19/09/0 | View document |
| 25 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Mar 2004 | DIRECTOR RESIGNED | View document |
| 29 Sep 2003 | DIRECTOR RESIGNED | View document |
| 15 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 12 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | View document |
| 2 Jul 2002 | 287 · 1 page | View document |
| 2 Jul 2002 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: TIRYLAN HOUSE, GWYNFE ROAD FFAIRFACH LLANDEILO DYFED SA19 6RH | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 May 2002 | SECRETARY RESIGNED | View document |