Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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06 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Bryan Jacobs as a director on 11 August 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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10 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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25 Nov 2021 |
AP01 |
Appointment of Christofer Andrew Arend as a director on 2 August 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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27 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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17 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Mark Lewis Sweeney as a director on 30 September 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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14 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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04 Jun 2019 |
AP01 |
Appointment of Mr Bryan Jacobs as a director on 1 June 2019
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04 Jun 2019 |
AP01 |
Appointment of Mrs Theresa Louise Scarth as a director on 1 June 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Robert John Marshall as a director on 1 June 2019
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04 Jun 2019 |
TM02 |
Termination of appointment of Robert John Marshall as a secretary on 1 June 2019
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02 Jul 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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12 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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28 Jun 2017 |
CS01 |
Confirmation statement made on 19 June 2017 with no updates
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26 Jun 2017 |
PSC02 |
Notification of Axyz Automation (Uk) Ltd as a person with significant control on 6 April 2016
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26 Jun 2017 |
AD02 |
Register inspection address has been changed from Axyz Automation Unit I5a Cowlairs Nottingham NG5 9RA United Kingdom to Lakeside House Aaron & Partners Holsworth Park, Oxon Business Park Shrewsbury SY3 5HJ
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21 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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25 May 2017 |
MA |
Memorandum and Articles of Association
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17 May 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 01/05/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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