AXONEX LTD

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DateDescription
02/09/242 September 2024 Confirmation statement made on 2024-08-31 with no updates

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24/07/2424 July 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Termination of appointment of Thomas John Bane as a director on 2024-03-07

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16/11/2316 November 2023 Accounts for a small company made up to 2023-03-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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23/06/2323 June 2023 Full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Appointment of Mr Robert Stuart Moss as a director on 2022-12-01

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23/01/2323 January 2023 Termination of appointment of Andrew Stuart Peters-Smith as a director on 2022-11-30

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15/06/2115 June 2021 Termination of appointment of Iain Roger Lees as a director on 2021-06-11

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL POULTNEY

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23/04/2023 April 2020 DIRECTOR APPOINTED MR IAIN ROGER LEES

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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25/10/1925 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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06/11/186 November 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM UNIT 9 PEAR MILL INDUSTRIAL ESTATE STOCKPORT ROAD WEST BREDBURY STOCKPORT CHESHIRE SK6 2BP ENGLAND

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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01/08/181 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COX

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07/03/187 March 2018 31/08/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 VARYING SHARE RIGHTS AND NAMES

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20/02/1820 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055499380003

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16/02/1816 February 2018 CURRSHO FROM 31/08/2018 TO 31/03/2018

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06/12/176 December 2017 ADOPT ARTICLES 20/11/2017

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01/12/171 December 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM HADLEY HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW ENGLAND

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30/11/1730 November 2017 DIRECTOR APPOINTED MR NEIL POULTNEY

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30/11/1730 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055499380002

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30/11/1730 November 2017 CESSATION OF ANDREW STUART PETERS-SMITH AS A PSC

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30/11/1730 November 2017 CESSATION OF JONATHAN HOWARD COX AS A PSC

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30/11/1730 November 2017 CESSATION OF THOMAS JOHN BANE AS A PSC

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30/11/1730 November 2017 SECRETARY APPOINTED MR STEVEN BURTON

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30/11/1730 November 2017 DIRECTOR APPOINTED MR STEVEN BURTON

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VODAT COMMUNICATIONS GROUP LIMITED

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16/11/1716 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055499380001

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26/10/1726 October 2017 PURCHASE CONTRACT 05/08/2015

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM SIXTH FLOOR EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/11/161 November 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/08/15

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01/11/161 November 2016 SECOND FILED SH01 - 05/08/15 STATEMENT OF CAPITAL GBP 64.60

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/03/1618 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055499380001

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25/09/1525 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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25/09/1525 September 2015 05/08/15 STATEMENT OF CAPITAL GBP 64.60

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR OWEN LLOYD

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15/09/1515 September 2015 05/08/15 STATEMENT OF CAPITAL GBP 57.2

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15/09/1515 September 2015 RETURN OF PURCHASE OF OWN SHARES

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02/09/152 September 2015 SUBDIVISION 05/08/2015

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02/09/152 September 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/09/152 September 2015 SUB-DIVISION 05/08/15

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/10/148 October 2014 APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD COX / 01/11/2013

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22/09/1422 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART PETERS-SMITH / 01/02/2014

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/09/133 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD COX / 01/11/2011

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11/09/1211 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DAVID LLOYD / 01/09/2011

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART PETERS-SMITH / 01/09/2011

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD COX / 20/05/2011

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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12/11/1012 November 2010 VARYING SHARE RIGHTS AND NAMES

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01/09/101 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD COX / 01/10/2009

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART PETERS-SMITH / 01/10/2009

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN BANE / 01/10/2009

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DAVID LLOYD / 01/10/2009

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/10/0915 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / OWEN LLOYD / 01/04/2008

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12/03/0912 March 2009 DISS40 (DISS40(SOAD))

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12/03/0912 March 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID LLOYD / 01/09/2005

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11/03/0911 March 2009 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, 7 IMPERIAL SQUARE, CHELTENHAM, GL50 1QB

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16/11/0716 November 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/01/0723 January 2007 COMPANY NAME CHANGED CONCERO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/01/07

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04/09/064 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 SECRETARY'S PARTICULARS CHANGED

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09/01/069 January 2006 SECRETARY'S PARTICULARS CHANGED

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06/10/056 October 2005 SECRETARY'S PARTICULARS CHANGED

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31/08/0531 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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