AXON POWER & CONTROL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 27/04/2427 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 12/12/2212 December 2022 | Satisfaction of charge NI0387340002 in full |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/06/2128 June 2021 | Appointment of Mr Declan Mcgeary as a director on 2021-06-28 |
| 28/06/2128 June 2021 | Appointment of Mr Brian Mcgeary as a director on 2021-06-28 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/06/202 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APC6 HOLDINGS LTD |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 02/06/202 June 2020 | CESSATION OF PLUNKETT MCGEARY AS A PSC |
| 02/06/202 June 2020 | CESSATION OF GERALDINE MCGEARY AS A PSC |
| 08/04/208 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PLUNKETT MCGEARY / 01/01/2020 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0387340001 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 347 POMEROY ROAD DUNGANNON CO. TYRONE |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE MCGEARY |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLUNKETT MCGEARY |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE NI0387340002 |
| 27/10/1727 October 2017 | PREVEXT FROM 31/01/2017 TO 31/07/2017 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONAGHY |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE MCGEARY / 01/08/2016 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DONAGHY / 01/08/2016 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PLUNKETT MCGEARY / 01/08/2016 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/07/1628 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0387340001 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/08/1526 August 2015 | ADOPT ARTICLES 01/06/2015 |
| 29/06/1529 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/06/1417 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/06/1311 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/10/1225 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR JOHN DONAGHY |
| 25/10/1225 October 2012 | ADOPT ARTICLES 01/10/2012 |
| 25/10/1225 October 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 200 |
| 02/07/122 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/07/1111 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PLUNKETT MCGEARY / 05/06/2010 |
| 17/09/1017 September 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MCGEARY / 05/06/2010 |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE MCGEARY / 05/06/2010 |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/07/0925 July 2009 | 31/01/09 ANNUAL ACCTS |
| 10/07/0910 July 2009 | 05/06/09 ANNUAL RETURN SHUTTLE |
| 16/02/0916 February 2009 | 31/01/08 ANNUAL ACCTS |
| 24/06/0824 June 2008 | 05/06/08 ANNUAL RETURN SHUTTLE |
| 10/12/0710 December 2007 | 31/01/07 ANNUAL ACCTS |
| 03/08/073 August 2007 | 05/06/07 ANNUAL RETURN SHUTTLE |
| 13/12/0613 December 2006 | 31/01/06 ANNUAL ACCTS |
| 10/08/0610 August 2006 | 05/06/06 ANNUAL RETURN SHUTTLE |
| 17/10/0517 October 2005 | 31/01/05 ANNUAL ACCTS |
| 02/07/052 July 2005 | 05/06/05 ANNUAL RETURN SHUTTLE |
| 10/12/0410 December 2004 | 31/01/04 ANNUAL ACCTS |
| 26/06/0426 June 2004 | 05/06/04 ANNUAL RETURN SHUTTLE |
| 03/12/033 December 2003 | 31/01/03 ANNUAL ACCTS |
| 11/07/0311 July 2003 | 05/06/03 ANNUAL RETURN SHUTTLE |
| 05/03/035 March 2003 | AUDITOR RESIGNATION |
| 02/10/022 October 2002 | 31/01/02 ANNUAL ACCTS |
| 17/06/0217 June 2002 | 05/06/02 ANNUAL RETURN SHUTTLE |
| 23/10/0123 October 2001 | 31/01/01 ANNUAL ACCTS |
| 05/07/015 July 2001 | RETURN OF ALLOT OF SHARES |
| 05/07/015 July 2001 | CHANGE OF DIRS/SEC |
| 11/06/0111 June 2001 | 05/06/01 ANNUAL RETURN SHUTTLE |
| 26/01/0126 January 2001 | CHANGE OF ARD |
| 26/10/0026 October 2000 | CHANGE IN SIT REG ADD |
| 26/10/0026 October 2000 | CHANGE OF DIRS/SEC |
| 26/10/0026 October 2000 | CHANGE OF DIRS/SEC |
| 04/09/004 September 2000 | UPDATED MEM AND ARTS |
| 30/08/0030 August 2000 | RESOLUTION TO CHANGE NAME |
| 10/08/0010 August 2000 | RESOLUTION TO CHANGE NAME |
| 04/08/004 August 2000 | RESOLUTION TO CHANGE NAME |
| 05/06/005 June 2000 | ARTICLES |
| 05/06/005 June 2000 | DECLN COMPLNCE REG NEW CO |
| 05/06/005 June 2000 | PARS RE DIRS/SIT REG OFF |
| 05/06/005 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/005 June 2000 | MEMORANDUM |
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