TSUNAMI AXIS LIMITED
Company number 03752563 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 11 Feb 2026 | Full accounts made up to 2025-05-31 · 32 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 6 Mar 2025 | Registration of charge 037525630008, created on 2025-02-27 · 7 pages | View document |
| 23 Dec 2024 | Full accounts made up to 2024-05-31 · 33 pages | View document |
| 18 Nov 2024 | Termination of appointment of Mark Cawthorne as a director on 2024-10-25 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 14 Dec 2023 | Full accounts made up to 2023-05-31 · 33 pages | View document |
| 8 Nov 2023 | Appointment of Ms Muhsima Khanom as a director on 2023-11-01 · 2 pages | View document |
| 8 Nov 2023 | Termination of appointment of John Lavender as a director on 2023-10-31 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 May 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 3 Feb 2023 | Full accounts made up to 2022-05-31 · 32 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-04-14 with no updates · 3 pages | View document |
| 28 Feb 2022 | Full accounts made up to 2021-05-31 · 30 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Mar 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | View document |
| 26 Jan 2021 | CESSATION OF ROBERT STEVEN OLDING AS A PSC | View document |
| 26 Jan 2021 | CESSATION OF MARK CAWTHORNE AS A PSC | View document |
| 26 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE TORRINGTON GROUP LTD | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 3 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | View document |
| 27 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037525630007 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 5 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | View document |
| 15 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL BUCKINGHAM | View document |
| 12 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 6 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEVEN OLDING / 14/04/2017 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Feb 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | View document |
| 8 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCESA LANG | View document |
| 16 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037525630006 | View document |
| 29 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 25 Apr 2016 | SECRETARY APPOINTED DANIEL BUCKINGHAM | View document |
| 30 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | View document |
| 6 May 2015 | 14/04/15 NO CHANGES | View document |
| 19 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 12 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 5 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEVEN OLDING / 14/01/2014 | View document |
| 25 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 20 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Jul 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR | View document |
| 25 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRANCESA LUCY LANG / 25/06/2012 | View document |
| 25 Jun 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 18 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 4 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 22 Feb 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 22 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 19 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 5 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 14/04/09; NO CHANGE OF MEMBERS | View document |
| 7 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANCESA LANG / 01/06/2009 | View document |
| 17 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS | View document |
| 10 Sep 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 112 JERMYN STREET LONDON SW1Y 6LS | View document |
| 10 Jun 2008 | TRANSFER TRADE AGREEMENT ENTRY 30/05/2008 | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 19 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2AY | View document |
| 18 Apr 2008 | CURREXT FROM 30/04/2008 TO 31/05/2008 | View document |
| 8 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 11 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 2 KENSINGTON SQUARE KENSINGTON LONDON W8 5EP | View document |
| 6 Jun 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | SECRETARY RESIGNED | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 25 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Nov 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED | View document |
| 18 Jul 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | View document |
| 7 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Oct 2001 | RESCINDING 882 ISS 02/10/00 | View document |
| 21 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: DOUGLAS HOUSE EAST STREET TONBRIDGE KENT TN9 1HP | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | AMENDING 882 RESCINDS ALL 18699 | View document |
| 11 Oct 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | View document |
| 25 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 5 Jul 1999 | DIRECTOR RESIGNED | View document |
| 5 Jul 1999 | DIRECTOR RESIGNED | View document |
| 5 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1999 | COMPANY NAME CHANGED WYNDYETON LIMITED CERTIFICATE ISSUED ON 14/06/99 | View document |
| 10 Jun 1999 | ALTER MEM AND ARTS 07/06/99 | View document |
| 10 Jun 1999 | NC INC ALREADY ADJUSTED 07/06/99 | View document |
| 10 Jun 1999 | £ NC 100/100000 07/06/99 | View document |
| 14 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |