AXXICOM AIRPORT CADDY UK LIMITED

03126456
THATCHER HOUSE 12 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS

Documents

Documents
Date Category Description Pages
14 Feb 2024 accounts Annual Accounts 6 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 6 Buy now
01 Sep 2023 officers Appointment of secretary (Mr Marcel Rotteveel) 2 Buy now
01 Sep 2023 officers Termination of appointment of secretary (Maartje Bouvy) 1 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 6 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 officers Appointment of secretary (Ms Maartje Bouvy) 2 Buy now
28 Jan 2022 officers Termination of appointment of secretary (Philip Joseph Lockwood-Taylor) 1 Buy now
28 Jan 2022 officers Termination of appointment of director (Gary Vowles) 1 Buy now
28 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2021 accounts Annual Accounts 6 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 accounts Annual Accounts 6 Buy now
29 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Annual Accounts 6 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2018 accounts Annual Accounts 7 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2017 accounts Annual Accounts 5 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 accounts Annual Accounts 6 Buy now
01 Feb 2016 annual-return Annual Return 4 Buy now
28 May 2015 accounts Annual Accounts 6 Buy now
10 Feb 2015 annual-return Annual Return 4 Buy now
05 Sep 2014 officers Termination of appointment of director (Martine Jolande Sophia Geurts) 1 Buy now
05 Sep 2014 officers Change of particulars for secretary (Philip Joseph Lockwood-Taylor) 1 Buy now
04 Jun 2014 accounts Annual Accounts 6 Buy now
13 Feb 2014 annual-return Annual Return 6 Buy now
03 Oct 2013 accounts Annual Accounts 9 Buy now
11 Feb 2013 annual-return Annual Return 6 Buy now
09 Oct 2012 accounts Annual Accounts 2 Buy now
10 Feb 2012 annual-return Annual Return 6 Buy now
28 Sep 2011 accounts Annual Accounts 7 Buy now
10 Feb 2011 annual-return Annual Return 6 Buy now
27 Sep 2010 accounts Annual Accounts 8 Buy now
27 Jan 2010 annual-return Annual Return 5 Buy now
26 Nov 2009 annual-return Annual Return 5 Buy now
25 Nov 2009 officers Change of particulars for director (Gary Vowles) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Martine Jolande Sophia Geurts) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Johannes Adrianus Gennissen) 2 Buy now
19 Oct 2009 accounts Annual Accounts 12 Buy now
10 Dec 2008 annual-return Return made up to 15/11/08; full list of members 4 Buy now
15 Oct 2008 accounts Annual Accounts 13 Buy now
02 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
01 Dec 2007 annual-return Return made up to 15/11/07; no change of members 7 Buy now
13 Sep 2007 accounts Annual Accounts 14 Buy now
03 Aug 2007 officers Director resigned 1 Buy now
24 Mar 2007 address Registered office changed on 24/03/07 from: 1 brooks court, kirtling street, london, SW8 5BX 1 Buy now
23 Mar 2007 officers New secretary appointed 1 Buy now
23 Mar 2007 officers Secretary resigned 1 Buy now
26 Feb 2007 annual-return Return made up to 15/11/06; full list of members 8 Buy now
21 Dec 2006 accounts Annual Accounts 6 Buy now
25 Oct 2006 officers New director appointed 2 Buy now
25 Oct 2006 officers New director appointed 2 Buy now
12 Oct 2006 miscellaneous Miscellaneous 1 Buy now
11 Oct 2006 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
11 Oct 2006 address Registered office changed on 11/10/06 from: york house waterside court, medway city estate, rochester, kent ME2 4NZ 1 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
24 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Aug 2006 accounts Annual Accounts 6 Buy now
29 Jun 2006 annual-return Return made up to 15/11/05; full list of members 9 Buy now
19 Jul 2005 accounts Annual Accounts 6 Buy now
18 Nov 2004 annual-return Return made up to 15/11/04; full list of members 9 Buy now
06 May 2004 accounts Annual Accounts 6 Buy now
29 Jan 2004 annual-return Return made up to 15/11/03; full list of members 9 Buy now
17 Jun 2003 officers Director's particulars changed 1 Buy now
13 Apr 2003 accounts Annual Accounts 6 Buy now
06 Dec 2002 annual-return Return made up to 15/11/02; full list of members 9 Buy now
14 Jan 2002 accounts Annual Accounts 8 Buy now
14 Jan 2002 accounts Annual Accounts 8 Buy now
10 Jan 2002 annual-return Return made up to 15/11/01; full list of members 8 Buy now
06 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
22 Nov 2000 annual-return Return made up to 15/11/00; full list of members 8 Buy now
12 Sep 2000 accounts Accounting reference date extended from 31/12/99 to 30/06/00 1 Buy now
18 Jul 2000 officers New director appointed 2 Buy now
18 Jul 2000 officers New director appointed 2 Buy now
29 Jun 2000 officers Director resigned 1 Buy now
29 Jun 2000 officers Director resigned 1 Buy now
21 Apr 2000 officers New director appointed 2 Buy now
21 Apr 2000 annual-return Return made up to 15/11/99; full list of members 7 Buy now
02 Nov 1999 accounts Annual Accounts 8 Buy now
17 Jun 1999 officers New director appointed 2 Buy now
15 Mar 1999 accounts Annual Accounts 7 Buy now
24 Jan 1999 officers New director appointed 2 Buy now
07 Jan 1999 officers New director appointed 2 Buy now
07 Jan 1999 officers Director resigned 1 Buy now
17 Dec 1998 officers New secretary appointed 2 Buy now
17 Dec 1998 officers Secretary resigned;director resigned 1 Buy now
11 Dec 1998 officers New director appointed 2 Buy now
02 Dec 1998 annual-return Return made up to 15/11/98; no change of members 4 Buy now