AXSYS TECHNOLOGY LIMITED

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Company Documents

Date	Description
13/03/2513 March 2025	Registered office address changed from 4 Royal Crescent Glasgow Lanarkshire G3 7SL Scotland to 5 West Victoria Dock Road Dundee DD1 3JT on 2025-03-13 View Document
13/03/2513 March 2025	Resolutions View Document
14/10/2414 October 2024	Confirmation statement made on 2024-10-08 with updates View Document
12/10/2312 October 2023	Confirmation statement made on 2023-10-08 with updates View Document
29/09/2329 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
01/11/221 November 2022	Confirmation statement made on 2022-10-08 with updates View Document
31/10/2231 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/12/2123 December 2021	Total exemption full accounts made up to 2020-12-31 View Document
25/10/2125 October 2021	Confirmation statement made on 2021-10-08 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/12/1916 December 2019	PREVSHO FROM 31/03/2019 TO 31/12/2018 View Document
18/11/1918 November 2019	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES View Document
18/11/1918 November 2019	PSC'S CHANGE OF PARTICULARS / PRACTIVE HEALTH INC. / 08/10/2019 View Document
14/03/1914 March 2019	31/03/18 TOTAL EXEMPTION FULL View Document
27/02/1927 February 2019	DISS40 (DISS40(SOAD)) View Document
26/02/1926 February 2019	FIRST GAZETTE View Document
21/02/1921 February 2019	APPOINTMENT TERMINATED, DIRECTOR BAYLUS FRANCIS View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES View Document
09/05/189 May 2018	APPOINTMENT TERMINATED, DIRECTOR ANJALI RAMAYYA View Document
09/05/189 May 2018	APPOINTMENT TERMINATED, DIRECTOR GURIJALA-PRADEEP RAMAYYA View Document
09/05/189 May 2018	APPOINTMENT TERMINATED, SECRETARY GURIJALA-PRADEEP RAMAYYA View Document
08/05/188 May 2018	DIRECTOR APPOINTED MR CLIFFORD B. MELTZER View Document
08/05/188 May 2018	DIRECTOR APPOINTED MR BAYLUS M. FRANCIS View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
31/01/1831 January 2018	31/03/17 TOTAL EXEMPTION FULL View Document
31/10/1731 October 2017	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
06/12/166 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
13/10/1613 October 2016	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
16/12/1516 December 2015	Annual return made up to 8 October 2015 with full list of shareholders View Document
14/12/1514 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
10/11/1510 November 2015	26/02/15 STATEMENT OF CAPITAL GBP 19642.86 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
19/01/1519 January 2015	23/12/14 STATEMENT OF CAPITAL GBP 17285.72 View Document
18/12/1418 December 2014	27/05/14 STATEMENT OF CAPITAL GBP 16696.4300 View Document
11/12/1411 December 2014	21/11/13 STATEMENT OF CAPITAL GBP 13750 View Document
04/12/144 December 2014	Annual return made up to 8 October 2014 with full list of shareholders View Document
16/07/1416 July 2014	VARYING SHARE RIGHTS AND NAMES View Document
16/07/1416 July 2014	STATEMENT OF COMPANY'S OBJECTS View Document
16/07/1416 July 2014	ALTER ARTICLES 23/05/2014 View Document
16/07/1416 July 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/07/1416 July 2014	ARTICLES OF ASSOCIATION View Document
16/07/1416 July 2014	SUB-DIVISION 23/05/14 View Document
30/06/1430 June 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
06/01/146 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document

19/12/1319 December 2013	Annual return made up to 8 October 2013 with full list of shareholders View Document
25/11/1325 November 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/10/128 October 2012	Annual return made up to 8 October 2012 with full list of shareholders View Document
28/08/1228 August 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
11/10/1111 October 2011	Annual return made up to 8 October 2011 with full list of shareholders View Document
10/08/1110 August 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
17/11/1017 November 2010	Annual return made up to 8 October 2010 with full list of shareholders View Document
23/09/1023 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
04/12/094 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANJALI RAMAYYA / 08/10/2009 View Document
05/11/095 November 2009	Annual return made up to 8 October 2009 with full list of shareholders View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GURIJALA-PRADEEP RAMAYYA / 08/10/2009 View Document
12/01/0912 January 2009	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View Document
09/01/099 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
15/01/0815 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
22/11/0722 November 2007	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View Document
13/12/0613 December 2006	PARTIC OF MORT/CHARGE ***** View Document
20/11/0620 November 2006	REGISTERED OFFICE CHANGED ON 20/11/06 FROM: CLYDEBANK RIVERSIDE MEDI-PARK HCI HOSPITAL COMPLEX, BEARDMORE STREET, CLYDEBANK GLASGOW G81 4SA View Document
14/11/0614 November 2006	PARTIC OF MORT/CHARGE ***** View Document
26/10/0626 October 2006	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View Document
22/06/0622 June 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
22/12/0522 December 2005	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View Document
26/10/0526 October 2005	£ IC 5757/5000 07/10/05 £ SR 757@1=757 View Document
18/10/0518 October 2005	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View Document
18/10/0518 October 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
22/09/0522 September 2005	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View Document
22/09/0522 September 2005	PURCH SHARE OUT CAPITAL 28/08/05 View Document
11/07/0511 July 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
04/02/054 February 2005	REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 35 AYTOUN ROAD GLASGOW G41 5HW View Document
21/01/0521 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
02/11/042 November 2004	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View Document
20/01/0420 January 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
25/10/0325 October 2003	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View Document
20/01/0320 January 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
15/11/0215 November 2002	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View Document
08/11/018 November 2001	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View Document
20/09/0120 September 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
03/11/003 November 2000	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View Document
18/09/0018 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
12/10/9912 October 1999	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View Document
03/08/993 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
22/02/9922 February 1999	NC INC ALREADY ADJUSTED 08/02/99 View Document
22/02/9922 February 1999	£ NC 1000/1000000 19/02/99 View Document
05/11/985 November 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 View Document
05/11/985 November 1998	RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS View Document
16/10/9716 October 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/10/9716 October 1997	DIRECTOR RESIGNED View Document
16/10/9716 October 1997	SECRETARY RESIGNED View Document
16/10/9716 October 1997	NEW DIRECTOR APPOINTED View Document
08/10/978 October 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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AXSYS TECHNOLOGY LIMITED

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