AXON FINANCIAL SYSTEMS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Total exemption full accounts made up to 2023-12-31

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28/12/2428 December 2024 Current accounting period shortened from 2023-12-29 to 2023-12-28

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30/09/2430 September 2024 Confirmation statement made on 2024-09-11 with no updates

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29/09/2429 September 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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06/02/246 February 2024 Statement of capital following an allotment of shares on 2024-01-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-12-31

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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13/09/2213 September 2022 Confirmation statement made on 2022-09-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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23/09/1923 September 2019 04/06/19 STATEMENT OF CAPITAL GBP 230.8

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27/08/1927 August 2019 ADOPT ARTICLES 21/08/2019

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15/07/1915 July 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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19/06/1919 June 2019 ADOPT ARTICLES 07/06/2019

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17/06/1917 June 2019 CESSATION OF AARON ROY GARFORTH AS A PSC

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWLER

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17/06/1917 June 2019 CESSATION OF STEPHEN WILLIAM COWLER AS A PSC

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR AARON GARFORTH

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHRIS HUTTON

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD VERNON

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17/06/1917 June 2019 DIRECTOR APPOINTED MR STEVE MATTHEWS

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17/06/1917 June 2019 CESSATION OF JOHN DONAGHY AS A PSC

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN FINNEGAN

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30/05/1930 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 ADOPT ARTICLES 05/12/2017

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN DONAGHY

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/05/1620 May 2016 ADOPT ARTICLES 09/05/2016

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20/05/1620 May 2016 DIRECTOR APPOINTED EDWARD JAMES VERNON

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20/05/1620 May 2016 DIRECTOR APPOINTED MR COLIN JAMES FINNEGAN

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20/05/1620 May 2016 09/05/16 STATEMENT OF CAPITAL GBP 34.400

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21/01/1621 January 2016 SUB-DIVISION 04/01/16

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20/01/1620 January 2016 ADOPT ARTICLES 04/01/2016

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 20 ADELAIDE STREET BELFAST BT2 8GB

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04/11/154 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/05/1520 May 2015 RETURN OF PURCHASE OF OWN SHARES

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12/05/1512 May 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/05/1512 May 2015 27/04/15 STATEMENT OF CAPITAL GBP 200.00

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR STUART HARVEY

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12/05/1512 May 2015 12/05/15 STATEMENT OF CAPITAL GBP 250

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01/05/151 May 2015 REDUCE ISSUED CAPITAL 27/04/2015

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01/05/151 May 2015 SOLVENCY STATEMENT DATED 27/04/15

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01/05/151 May 2015 STATEMENT BY DIRECTORS

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30/12/1430 December 2014 DIRECTOR APPOINTED JOHN DONAGHY

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30/12/1430 December 2014 17/12/14 STATEMENT OF CAPITAL GBP 250.00

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17/11/1417 November 2014 DIRECTOR APPOINTED MR STEPHEN WILLIAM COWLER

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14/11/1414 November 2014 ADOPT ARTICLES 06/11/2014

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14/11/1414 November 2014 DIRECTOR APPOINTED STUART HARVEY

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14/11/1414 November 2014 06/11/14 STATEMENT OF CAPITAL GBP 200

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09/11/149 November 2014 REGISTERED OFFICE CHANGED ON 09/11/2014 FROM PO BOX SUITE 525 7 DONEGALL SQUARE WEST BELFAST BT1 6JH NORTHERN IRELAND

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25/09/1425 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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