AXSCEND GROUP LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with no updates

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09/08/249 August 2024 Accounts for a small company made up to 2023-12-31

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22/07/2422 July 2024 Director's details changed for Mr Christoph Guenter on 2024-04-19

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22/07/2422 July 2024 Registered office address changed from Unit B Hampton Court Tudor Road, Manor Park Runcorn Cheshire WA7 1TT England to Unit 4 Whitworth Court Manor Farm Road Runcorn Cheshire WA7 1WA on 2024-07-22

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22/07/2422 July 2024 Director's details changed for Mr Andrew Trevor Dyer on 2024-04-19

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02/07/242 July 2024 Director's details changed for Mr Christoph Gunter on 2024-07-02

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25/06/2425 June 2024 Termination of appointment of Yvonne Paige-Stimson as a director on 2024-06-15

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

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26/10/2326 October 2023 Appointment of Mrs Yvonne Paige-Stimson as a director on 2023-10-14

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26/10/2326 October 2023 Termination of appointment of Jolyon Latham as a director on 2023-10-16

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26/10/2326 October 2023 Termination of appointment of Thomas Piroth as a director on 2023-10-16

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26/10/2326 October 2023 Termination of appointment of Alexander Geis as a director on 2023-10-16

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26/10/2326 October 2023 Confirmation statement made on 2023-10-17 with no updates

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26/10/2326 October 2023 Appointment of Mr Andrew Trevor Dyer as a director on 2023-10-16

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20/07/2320 July 2023 Accounts for a small company made up to 2022-12-31

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

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04/11/224 November 2022 Confirmation statement made on 2022-10-17 with updates

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

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15/12/2115 December 2021 Full accounts made up to 2020-12-31

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03/11/213 November 2021 Confirmation statement made on 2021-10-17 with updates

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

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23/12/2023 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES

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24/11/2024 November 2020 PSC'S CHANGE OF PARTICULARS / SAF-HOLLAND S.E. / 15/10/2020

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24/11/2024 November 2020 PSC'S CHANGE OF PARTICULARS / SAF-HOLLAND S.A. / 17/10/2020

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31/10/2031 October 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEER

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09/07/209 July 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/08/2018

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HEIDEN

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16/06/2016 June 2020 DIRECTOR APPOINTED MR CHRISTOPH GUNTER

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17/02/2017 February 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM BLOCK B HAMPTON COURT TUDOR ROAD, MANOR PARK RUNCORN CHESHIRE WA7 1TU UNITED KINGDOM

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

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30/10/1930 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM UNIT 4 COVERT ROAD AYLESHAM CANTERBURY KENT CT3 3EQ ENGLAND

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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25/06/1925 June 2019 DIRECTOR APPOINTED MR THOMAS PIROTH

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR DETLEF BORGHARDT

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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15/08/1815 August 2018 CESSATION OF TIMOTHY JULIAN STEER AS A PSC

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAF-HOLLAND S.A.

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14/08/1814 August 2018 ADOPT ARTICLES 24/07/2018

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06/08/186 August 2018 DIRECTOR APPOINTED MR ALEXANDER GEIS

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06/08/186 August 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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06/08/186 August 2018 24/07/18 STATEMENT OF CAPITAL GBP 1356.22

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES CLEARY

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03/08/183 August 2018 DIRECTOR APPOINTED MR DETLEF BORGHARDT

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03/08/183 August 2018 DIRECTOR APPOINTED MR MATTHIAS HEIDEN

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21/05/1821 May 2018 31/10/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JULIAN STEER / 23/02/2018

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08/02/188 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064102540001

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JULIAN STEER / 01/02/2018

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01/12/171 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 1314.82

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01/12/171 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 1315.73

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01/12/171 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 1315.4

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01/12/171 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 1310.18

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 11/10/17 STATEMENT OF CAPITAL GBP 1304.3

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13/10/1713 October 2017 11/10/17 STATEMENT OF CAPITAL GBP 1300.3

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13/10/1713 October 2017 11/10/17 STATEMENT OF CAPITAL GBP 1278.77

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13/10/1713 October 2017 11/10/17 STATEMENT OF CAPITAL GBP 1304.65

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 28 BOUVERIE ROAD WEST FOLKESTONE KENT CT20 2TG

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26/07/1726 July 2017 31/10/16 TOTAL EXEMPTION FULL

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10/11/1610 November 2016 ADOPT ARTICLES 12/05/2015

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 27/10/16 STATEMENT OF CAPITAL GBP 1257.96

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27/10/1627 October 2016 27/10/16 STATEMENT OF CAPITAL GBP 1174.66

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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18/08/1618 August 2016 29/07/16 STATEMENT OF CAPITAL GBP 1103.66

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18/08/1618 August 2016 29/07/16 STATEMENT OF CAPITAL GBP 1141.66

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18/08/1618 August 2016 29/07/16 STATEMENT OF CAPITAL GBP 1065.66

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29/07/1629 July 2016 31/10/15 TOTAL EXEMPTION FULL

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/09/154 September 2015 03/09/15 STATEMENT OF CAPITAL GBP 1045.66

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04/09/154 September 2015 03/09/15 STATEMENT OF CAPITAL GBP 1024.66

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25/08/1525 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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13/08/1513 August 2015 10/07/15 STATEMENT OF CAPITAL GBP 976

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13/08/1513 August 2015 10/07/15 STATEMENT OF CAPITAL GBP 877.36

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13/08/1513 August 2015 10/07/15 STATEMENT OF CAPITAL GBP 784.68

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13/08/1513 August 2015 10/07/15 STATEMENT OF CAPITAL GBP 692

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13/08/1513 August 2015 10/07/15 STATEMENT OF CAPITAL GBP 662

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13/08/1513 August 2015 10/07/15 STATEMENT OF CAPITAL GBP 976

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN CLEARY / 12/08/2015

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12/08/1512 August 2015 10/07/15 STATEMENT OF CAPITAL GBP 632

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16/07/1516 July 2015 31/10/14 TOTAL EXEMPTION FULL

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JULIAN STEER / 10/07/2015

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02/06/152 June 2015 DIRECTOR APPOINTED MR JAMES ALAN CLEARY

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02/06/152 June 2015 DIRECTOR APPOINTED MR JOLYON LATHAM

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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12/09/1412 September 2014 03/04/14 STATEMENT OF CAPITAL GBP 512

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12/09/1412 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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29/07/1429 July 2014 31/10/13 TOTAL EXEMPTION FULL

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09/12/139 December 2013 SUB-DIVISION 22/11/13

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02/12/132 December 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD HOBCRAFT

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/08/1328 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR AMANDA PACK

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/08/1220 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/07/1230 July 2012 20/07/12 STATEMENT OF CAPITAL GBP 386

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30/07/1230 July 2012 NC INC ALREADY ADJUSTED 20/07/2012

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20/07/1220 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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28/10/1128 October 2011 Annual return made up to 26 October 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/11/109 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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05/08/105 August 2010 31/10/09 TOTAL EXEMPTION FULL

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JULIAN STEER / 28/10/2009

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28/10/0928 October 2009 Annual return made up to 26 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CORINNE PACK / 28/10/2009

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21/08/0921 August 2009 31/10/08 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 SECRETARY RESIGNED

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26/10/0726 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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