AXLR8.COM LIMITED
Company number 02828911 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-29 with updates · 5 pages | View document |
| 16 Apr 2026 | Appointment of Mr Andrew Dunbar Birrell as a director on 2026-04-01 · 2 pages | View document |
| 16 Apr 2026 | Termination of appointment of Evan Richard Marengo as a director on 2026-04-01 · 1 page | View document |
| 16 Apr 2026 | Cessation of Helen Elizabeth Marengo as a person with significant control on 2026-04-01 · 1 page | View document |
| 16 Apr 2026 | Cessation of Evan Richard Marengo as a person with significant control on 2026-04-01 · 1 page | View document |
| 16 Apr 2026 | Notification of Smexpand Ltd as a person with significant control on 2026-04-01 · 2 pages | View document |
| 16 Apr 2026 | Registered office address changed from Walnut House 34 Rose Street Wokingham Berkshire RG40 1XU to 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE on 2026-04-16 · 1 page | View document |
| 18 Mar 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 13 Mar 2026 | Previous accounting period shortened from 2026-03-30 to 2025-12-31 · 1 page | View document |
| 12 Mar 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Dec 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Jan 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Sep 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Oct 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY GARETH NUTTALL | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ELIZABETH MARENGO | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVAN RICHARD MARENGO | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 25 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Jul 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARETH EDWARD NUTTALL / 21/06/2011 | View document |
| 8 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN RICHARD MARENGO / 21/06/2011 | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM WALNUT HOUSE WALNUT COURT ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | SUB DIVISION 16/03/05 | View document |
| 11 Apr 2005 | S-DIV 16/03/05 | View document |
| 11 Apr 2005 | £ NC 1000/10000 16/03/ | View document |
| 11 Apr 2005 | NC INC ALREADY ADJUSTED 16/03/05 | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2003 | SECRETARY RESIGNED | View document |
| 13 Aug 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Jan 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | View document |
| 17 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Sep 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 11 Feb 2000 | COMPANY NAME CHANGED IBIX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/02/00 | View document |
| 23 Dec 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: 34,ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU | View document |
| 28 Oct 1999 | COMPANY NAME CHANGED SECURE MARKETING SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/10/99 | View document |
| 12 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 25 Jul 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | View document |
| 11 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 24 Jul 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | View document |
| 18 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 22 Jul 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 12 Mar 1996 | S386 DISP APP AUDS 29/01/96 | View document |
| 19 Jul 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS | View document |
| 12 Aug 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS | View document |
| 12 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 12 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 3 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD,READING BERKSHIRE RG10 9TU | View document |
| 21 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |