AXYZ AUTOMATION (U.K.) LIMITED

03263276
TELFORD 54 BUSINESS PARK NEDGE HILL TELFORD ENGLAND TF3 3AL

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2024 accounts Annual Accounts 13 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2023 accounts Annual Accounts 12 Buy now
01 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 officers Termination of appointment of director (Bryan Jacobs) 1 Buy now
04 Jan 2022 accounts Annual Accounts 15 Buy now
25 Nov 2021 officers Appointment of director (Christofer Andrew Arend) 2 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 14 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 15 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2019 officers Termination of appointment of director (Mark Lewis Sweeney) 1 Buy now
04 Jun 2019 officers Termination of appointment of director (Robert John Marshall) 1 Buy now
04 Jun 2019 officers Termination of appointment of secretary (Robert John Marshall) 1 Buy now
04 Jun 2019 officers Appointment of director (Mr Bryan Jacobs) 2 Buy now
04 Jun 2019 officers Appointment of director (Mrs Theresa Louise Scarth) 2 Buy now
23 Jan 2019 accounts Annual Accounts 17 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 18 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 incorporation Memorandum Articles 5 Buy now
17 May 2017 resolution Resolution 4 Buy now
10 May 2017 officers Appointment of director (Mr Robert John Marshall) 2 Buy now
10 May 2017 mortgage Registration of a charge 41 Buy now
09 May 2017 officers Appointment of director (Mr Luke Hansen-Macdonald) 2 Buy now
09 May 2017 officers Termination of appointment of director (Alf Norman Zeuner) 1 Buy now
27 Apr 2017 mortgage Statement of satisfaction of a charge 2 Buy now
27 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2017 accounts Annual Accounts 13 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 May 2016 accounts Annual Accounts 7 Buy now
10 Nov 2015 annual-return Annual Return 5 Buy now
24 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2015 accounts Annual Accounts 7 Buy now
22 Oct 2014 annual-return Annual Return 5 Buy now
28 May 2014 accounts Annual Accounts 7 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
30 Jan 2013 accounts Annual Accounts 7 Buy now
05 Nov 2012 annual-return Annual Return 5 Buy now
16 Jul 2012 officers Termination of appointment of director (Gary Harvey) 2 Buy now
07 Feb 2012 accounts Annual Accounts 6 Buy now
21 Oct 2011 annual-return Annual Return 6 Buy now
11 Mar 2011 accounts Annual Accounts 7 Buy now
09 Nov 2010 annual-return Annual Return 6 Buy now
12 May 2010 accounts Annual Accounts 9 Buy now
03 Nov 2009 annual-return Annual Return 5 Buy now
03 Nov 2009 officers Change of particulars for director (Mark Lewis Sweeney) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Gary Harvey) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Alf Zeuner) 2 Buy now
03 Nov 2009 officers Change of particulars for secretary (Mr Robert John Marshall) 1 Buy now
01 Jul 2009 accounts Annual Accounts 8 Buy now
03 Jun 2009 officers Appointment terminated director and secretary martyn bye 1 Buy now
03 Jun 2009 officers Secretary appointed robert john marshall 2 Buy now
26 Nov 2008 annual-return Return made up to 14/10/08; full list of members 4 Buy now
05 Nov 2008 officers Appointment terminate, director stuart kriskinans logged form 1 Buy now
16 Oct 2008 officers Appointment terminated director stuart kriskinans 1 Buy now
31 Mar 2008 accounts Annual Accounts 9 Buy now
17 Jan 2008 officers New secretary appointed 2 Buy now
17 Jan 2008 officers Secretary resigned 1 Buy now
05 Nov 2007 annual-return Return made up to 14/10/07; full list of members 3 Buy now
18 Jun 2007 officers Secretary's particulars changed 1 Buy now
24 Apr 2007 accounts Annual Accounts 8 Buy now
17 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 officers New secretary appointed 2 Buy now
14 Dec 2006 officers Secretary resigned 1 Buy now
14 Dec 2006 officers Director resigned 1 Buy now
22 Nov 2006 annual-return Return made up to 14/10/06; full list of members 4 Buy now
18 Sep 2006 resolution Resolution 1 Buy now
19 Jun 2006 officers New director appointed 2 Buy now
14 Jun 2006 officers New director appointed 2 Buy now
14 Jun 2006 officers New director appointed 2 Buy now
04 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Apr 2006 accounts Annual Accounts 6 Buy now
21 Nov 2005 annual-return Return made up to 14/10/05; full list of members 3 Buy now
24 Mar 2005 accounts Annual Accounts 6 Buy now
14 Dec 2004 annual-return Return made up to 14/10/04; full list of members 8 Buy now
06 Apr 2004 accounts Annual Accounts 6 Buy now
16 Dec 2003 annual-return Return made up to 14/10/03; full list of members 8 Buy now
10 Apr 2003 accounts Annual Accounts 7 Buy now
19 Dec 2002 annual-return Return made up to 30/09/02; full list of members 7 Buy now
12 Dec 2002 address Registered office changed on 12/12/02 from: unit 3 the saddlery narrowboat way, hurst business park, brierley hill west midlands DY5 1UF 1 Buy now
28 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
02 Aug 2002 accounts Annual Accounts 8 Buy now
07 May 2002 accounts Accounting reference date extended from 31/07/01 to 30/09/01 1 Buy now
10 Dec 2001 annual-return Return made up to 14/10/01; full list of members 7 Buy now
31 May 2001 miscellaneous Miscellaneous 2 Buy now
17 May 2001 capital Ad 05/04/01--------- £ si 63@1=63 £ ic 37/100 2 Buy now
14 May 2001 capital Ad 06/04/01--------- £ si 35@1=35 £ ic 2/37 2 Buy now
30 Apr 2001 accounts Annual Accounts 7 Buy now
07 Dec 2000 annual-return Return made up to 14/10/00; full list of members 7 Buy now
31 May 2000 accounts Annual Accounts 8 Buy now
14 Feb 2000 officers New director appointed 2 Buy now