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AXICORP LIMITED

Company number 06378544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2021 AA Full accounts made up to 30 June 2021
11 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
11 Nov 2021 PSC04 Change of details for Mr Adam James Wilson as a person with significant control on 29 July 2021
17 Dec 2020 AA Full accounts made up to 30 June 2020
09 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
19 Oct 2020 PSC04 Change of details for Mr Adam James Wilson as a person with significant control on 28 July 2016
17 Dec 2019 AA Full accounts made up to 30 June 2019
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 1,610,850
15 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Apr 2019 MR01 Registration of charge 063785440003, created on 12 April 2019
10 Jan 2019 MR04 Satisfaction of charge 063785440002 in full
14 Nov 2018 AA Full accounts made up to 30 June 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
07 Nov 2018 PSC07 Cessation of Goran Andrew Drapac as a person with significant control on 22 January 2018
04 Dec 2017 AA Accounts for a small company made up to 30 June 2017
30 Nov 2017 MR01 Registration of charge 063785440002, created on 20 November 2017
14 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
14 Nov 2017 CH01 Director's details changed for Mr Paul Denis Warner Hare on 30 June 2017
14 Nov 2017 CH01 Director's details changed for Mr Sanjeev Joshi on 30 June 2017
14 Nov 2017 CH03 Secretary's details changed for Mr Paul Denis Warner Hare on 30 June 2017
05 May 2017 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 1,110,850
20 Apr 2017 TM01 Termination of appointment of Goran Andrew Drapac as a director on 8 November 2016
19 Apr 2017 TM02 Termination of appointment of Alexander John Mackinnon as a secretary on 8 November 2016
19 Apr 2017 TM01 Termination of appointment of Alexander John Mackinnon as a director on 8 November 2016