SYSTEMS AXIS LIMITED
Company number 02370905 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Appointment of Mr John Richard Foster as a director on 2026-03-17 · 2 pages | View document |
| 27 Dec 2025 | Director's details changed for Mr Andrew Baker on 2010-07-03 · 2 pages | View document |
| 27 Dec 2025 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 1 Oct 2025 | Director's details changed for Mrs Amanda Louise Brent on 2025-09-01 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Mr Nicholas Robin Dixon on 2018-04-01 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Mrs Karen Jane Richards on 2020-03-31 · 2 pages | View document |
| 1 Aug 2025 | Appointment of Mr David William Pike as a secretary on 2025-03-25 · 2 pages | View document |
| 31 Jul 2025 | Director's details changed for David William Pike on 2018-07-23 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Apr 2025 | Termination of appointment of Conrad Trevor Craven as a secretary on 2025-03-24 · 1 page | View document |
| 16 Apr 2025 | Termination of appointment of Conrad Trevor Craven as a director on 2025-03-24 · 1 page | View document |
| 27 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 4 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 2 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED MRS AMANDA LOUISE BRENT | View document |
| 30 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 30 Jun 2017 | DIRECTOR APPOINTED MRS KAREN JANE RICHARDS | View document |
| 7 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 8 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 30 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 18 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 31 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 7 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 16 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 22 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 14 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 28 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CONRAD CRAVEN / 14/12/2011 | View document |
| 28 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 5 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 7 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 15 pages | View document |
| 29 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 23 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BAKER / 14/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD CRAVEN / 14/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBIN DIXON / 14/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PIKE / 14/12/2009 | View document |
| 23 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 30 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CONRAD CRAVEN / 01/07/2008 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 12 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2001 | SECRETARY RESIGNED | View document |
| 21 Feb 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 16 Oct 2000 | DIRECTOR RESIGNED | View document |
| 16 Oct 2000 | DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/09/00 | View document |
| 5 Oct 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Aug 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Aug 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Aug 2000 | REREGISTRATION PLC-PRI 31/07/00 | View document |
| 22 Aug 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2000 | ADOPT MEM AND ARTS 31/07/00 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 3 Feb 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 4 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | View document |
| 28 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | View document |
| 6 Dec 1995 | £ IC 108823/58823 30/06/95 £ SR 50000@1=50000 | View document |
| 28 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 20 Dec 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS | View document |
| 15 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 2 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 23 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1992 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 3 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 7 Jan 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS | View document |
| 7 Jan 1992 | DIRECTOR RESIGNED | View document |
| 5 Dec 1991 | DIRECTOR RESIGNED | View document |
| 25 Jul 1991 | £ IC 150000/100000 07/05/91 £ SR 50000@1=50000 | View document |
| 25 Jul 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/91 | View document |
| 25 Jul 1991 | REDEMPTION OF SHARES 07/05/91 | View document |
| 14 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 14 Jan 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | View document |
| 20 Nov 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 15 Nov 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 20 Sep 1990 | RE SHRS 10/09/90 | View document |
| 20 Sep 1990 | RE SHRS 10/09/90 | View document |
| 18 Sep 1990 | NC INC ALREADY ADJUSTED 10/09/90 | View document |
| 18 Sep 1990 | £ NC 110000/210000 10/09 | View document |
| 26 Jan 1990 | SECRETARY RESIGNED | View document |
| 9 Jan 1990 | SECRETARY RESIGNED | View document |
| 8 Jan 1990 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 1989 | DIRECTOR RESIGNED | View document |
| 8 Nov 1989 | SECRETARY RESIGNED | View document |
| 11 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1989 | £ NC 50000/110000 11/04 | View document |
| 28 Apr 1989 | NC INC ALREADY ADJUSTED | View document |
| 26 Apr 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: HOWARD GORDON HOUSE 131B MOSS LANE ALTRINCHAM CHESHIRE WA15 8HW | View document |
| 26 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 24 Apr 1989 | APPLICATION COMMENCE BUSINESS | View document |
| 11 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |