AXON MANAGEMENT (PETERBOROUGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Appointment of Julian Lucas as a director on 2025-02-18 |
| 20/02/2520 February 2025 | Termination of appointment of Stephen Peter Hawkins as a director on 2025-02-13 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 24/06/2424 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 10/08/2310 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Appointment of Bsmsr Limited as a secretary on 2021-11-30 |
| 07/12/217 December 2021 | Appointment of Mr Andrew Duncan Clarence Smith as a director on 2021-11-30 |
| 07/12/217 December 2021 | Appointment of Stephen Hawkins as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Sara Jane Fowler as a secretary on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Elizabeth Evelyn Whitehouse as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Sara Jane Fowler as a director on 2021-11-30 |
| 26/11/2126 November 2021 | Micro company accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Secretary's details changed for Miss Sara Jane Fowler on 2021-10-11 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-27 with updates |
| 11/10/2111 October 2021 | Director's details changed for Miss Sara Jane Fowler on 2021-10-11 |
| 19/07/2119 July 2021 | Registered office address changed from 40 Thorpe Wood Thorpe Wood Business Park Peterborough Cambridgeshire PE3 6SR to 33 Thorpe Road Peterborough PE3 6AB on 2021-07-19 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MRS ELIZABETH EVELYN WHITEHOUSE |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 01/11/191 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 04/10/184 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARA JANE FOWLER / 27/09/2018 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA JANE FOWLER / 27/09/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/11/176 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/10/1529 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/11/1414 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/10/1325 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/114 November 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/11/109 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTISAN (UK) DEVELOPMENTS LIMITED |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR IAN STUART ANWYL WYNN WILLIAMS |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/10/0923 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 24/10/0824 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: VANTAGE HOUSE VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 40 THORPE WOOD THORPE WOOD BUSINESS PARK PETERBOROUGH PE3 6SR |
| 26/10/0726 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: C/O CHURCHGATE LIMITED 63C PARK ROAD PETERBOROUGH PE1 2TN |
| 02/11/052 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0413 January 2004 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | NC INC ALREADY ADJUSTED 14/05/03 |
| 19/05/0319 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | S369(4) SHT NOTICE MEET 14/05/03 |
| 19/05/0319 May 2003 | S80A AUTH TO ALLOT SEC 14/05/03 |
| 19/05/0319 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0319 May 2003 | £ NC 100/110 14/05/03 |
| 19/05/0319 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 19/05/0319 May 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 03/02/033 February 2003 | COMPANY NAME CHANGED LEGISLATOR 1598 LIMITED CERTIFICATE ISSUED ON 03/02/03 |
| 27/09/0227 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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