AXYZ AUTOMATION (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Accounts for a small company made up to 2024-09-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/06/2419 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/03/233 March 2023 | Change of details for Mr Colin Macdonald as a person with significant control on 2022-12-21 |
| 01/03/231 March 2023 | Cessation of Axyz International Inc. as a person with significant control on 2022-12-21 |
| 01/03/231 March 2023 | Notification of Colin Macdonald as a person with significant control on 2022-12-21 |
| 01/03/231 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 01/03/231 March 2023 | Cessation of Luke Hansen-Macdonald as a person with significant control on 2022-12-21 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-09-30 |
| 25/11/2125 November 2021 | Appointment of Christofer Andrew Arend as a director on 2021-08-02 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SWEENEY |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MRS THERESA LOUISE SCARTH |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARSHALL |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR BRYAN JACOBS |
| 23/01/1923 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 22/12/1722 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 25/05/1725 May 2017 | ARTICLES OF ASSOCIATION |
| 17/05/1717 May 2017 | ALTER ARTICLES 01/05/2017 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR ROBERT JOHN MARSHALL |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032632760004 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALF ZEUNER |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR LUKE HANSEN-MACDONALD |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 18/05/1618 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 10/11/1510 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM ALBRIGHTON BUSINESS PARK NEWPORT ROAD ALBRIGHTON WOLVERHAMPTON WEST MIDLANDS WV7 3ET |
| 23/03/1523 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 22/10/1422 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 28/10/1328 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 05/11/125 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY HARVEY |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 21/10/1121 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 09/11/109 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 12/05/1012 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS SWEENEY / 13/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALF ZEUNER / 13/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HARVEY / 13/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN MARSHALL / 13/10/2009 |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTYN BYE |
| 03/06/093 June 2009 | SECRETARY APPOINTED ROBERT JOHN MARSHALL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATE, DIRECTOR STUART KRISKINANS LOGGED FORM |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR STUART KRISKINANS |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | REMOVE AND APP AUDITORS 06/09/06 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: UNIT 3 THE SADDLERY NARROWBOAT WAY, HURST BUSINESS PARK, BRIERLEY HILL WEST MIDLANDS DY5 1UF |
| 28/10/0228 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 07/05/027 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | AMEN 882-35 SH @ £1 ALOTT 060401 |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 1-2 GEORGE STREET WOLVERHAMPTON WV2 4DG |
| 28/05/9828 May 1998 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/07/97 |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 14/10/9614 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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