AXON SYSTEMS LIMITED

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Company Documents

DateDescription
26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOACHIM SCHLOTZ / 01/07/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/07/1515 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/07/1423 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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03/06/143 June 2014 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE MORGAN

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/08/1313 August 2013 Annual return made up to 8 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/07/1226 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/08/1111 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/07/1029 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/08/0926 August 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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22/07/0822 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/01/0814 January 2008 SECRETARY'S PARTICULARS CHANGED

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05/10/075 October 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM:
94 NEW BOND STREET
LONDON
W1S 1SJ

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12/12/0612 December 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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30/08/0630 August 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM:
INGLES MANOR
CASTLE HILL AVENUE
FOLKESTONE
KENT CT20 2RD

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15/02/0615 February 2006 SECRETARY'S PARTICULARS CHANGED

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18/10/0518 October 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
SUITE 18, FOLKESTONE ENT CTR
SHEARWAY BUSINESS PARK
SHEARWAY ROAD, FOLKESTONE
KENT CT19 4RH

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01/10/041 October 2004 SECRETARY'S PARTICULARS CHANGED

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13/08/0413 August 2004 NEW DIRECTOR APPOINTED

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13/08/0413 August 2004 NEW SECRETARY APPOINTED

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16/07/0416 July 2004 SECRETARY RESIGNED

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16/07/0416 July 2004 DIRECTOR RESIGNED

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08/07/048 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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