Founded in 1990, Axis 1 Ltd have registered office in South Yorkshire, it's status at Companies House is "Active". This company does not have any directors listed. We do not know the number of employees at this company.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 June 2020 | |
CS01 - N/A | 23 October 2019 | |
AA - Annual Accounts | 10 May 2019 | |
PSC05 - N/A | 12 April 2019 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 05 June 2018 | |
CH01 - Change of particulars for director | 11 January 2018 | |
CS01 - N/A | 26 October 2017 | |
AD01 - Change of registered office address | 17 August 2017 | |
AA - Annual Accounts | 07 June 2017 | |
CS01 - N/A | 28 October 2016 | |
AD01 - Change of registered office address | 03 August 2016 | |
AA - Annual Accounts | 15 June 2016 | |
AR01 - Annual Return | 06 November 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 07 November 2014 | |
AA01 - Change of accounting reference date | 29 July 2014 | |
AD01 - Change of registered office address | 28 May 2014 | |
AA - Annual Accounts | 13 December 2013 | |
MR04 - N/A | 11 November 2013 | |
MR04 - N/A | 11 November 2013 | |
AR01 - Annual Return | 08 November 2013 | |
TM01 - Termination of appointment of director | 15 October 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 09 November 2012 | |
AD01 - Change of registered office address | 11 September 2012 | |
CH03 - Change of particulars for secretary | 10 September 2012 | |
AR01 - Annual Return | 11 November 2011 | |
AA - Annual Accounts | 04 October 2011 | |
CH01 - Change of particulars for director | 12 January 2011 | |
AA - Annual Accounts | 05 January 2011 | |
TM01 - Termination of appointment of director | 06 December 2010 | |
AR01 - Annual Return | 10 November 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
AA - Annual Accounts | 11 December 2009 | |
AR01 - Annual Return | 06 November 2009 | |
CH03 - Change of particulars for secretary | 16 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2009 | |
AA - Annual Accounts | 19 December 2008 | |
363a - Annual Return | 05 November 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363a - Annual Return | 26 October 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363a - Annual Return | 01 November 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363s - Annual Return | 18 November 2005 | |
AA - Annual Accounts | 18 February 2005 | |
363s - Annual Return | 29 October 2004 | |
288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
AA - Annual Accounts | 22 March 2004 | |
288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
363s - Annual Return | 17 November 2003 | |
AA - Annual Accounts | 30 April 2003 | |
363s - Annual Return | 15 November 2002 | |
MISC - Miscellaneous document | 26 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2002 | |
RESOLUTIONS - N/A | 22 March 2002 | |
RESOLUTIONS - N/A | 22 March 2002 | |
RESOLUTIONS - N/A | 22 March 2002 | |
AA - Annual Accounts | 27 February 2002 | |
288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
363s - Annual Return | 15 November 2001 | |
395 - Particulars of a mortgage or charge | 19 June 2001 | |
AA - Annual Accounts | 27 March 2001 | |
363s - Annual Return | 09 November 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363s - Annual Return | 21 October 1999 | |
AA - Annual Accounts | 14 January 1999 | |
225 - Change of Accounting Reference Date | 03 November 1998 | |
363s - Annual Return | 20 October 1998 | |
395 - Particulars of a mortgage or charge | 21 July 1998 | |
395 - Particulars of a mortgage or charge | 08 July 1998 | |
AA - Annual Accounts | 27 November 1997 | |
RESOLUTIONS - N/A | 13 November 1997 | |
MEM/ARTS - N/A | 13 November 1997 | |
363s - Annual Return | 22 October 1997 | |
287 - Change in situation or address of Registered Office | 07 October 1997 | |
AA - Annual Accounts | 10 January 1997 | |
363s - Annual Return | 23 October 1996 | |
AA - Annual Accounts | 02 January 1996 | |
288 - N/A | 24 October 1995 | |
363s - Annual Return | 24 October 1995 | |
288 - N/A | 03 October 1995 | |
AA - Annual Accounts | 03 February 1995 | |
363s - Annual Return | 11 November 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 March 1994 | |
288 - N/A | 28 February 1994 | |
288 - N/A | 28 February 1994 | |
AA - Annual Accounts | 28 February 1994 | |
AA - Annual Accounts | 28 February 1994 | |
363s - Annual Return | 21 January 1994 | |
288 - N/A | 05 January 1994 | |
288 - N/A | 16 December 1993 | |
RESOLUTIONS - N/A | 07 December 1993 | |
288 - N/A | 06 December 1993 | |
288 - N/A | 15 November 1993 | |
288 - N/A | 15 November 1993 | |
395 - Particulars of a mortgage or charge | 05 October 1993 | |
287 - Change in situation or address of Registered Office | 11 June 1993 | |
RESOLUTIONS - N/A | 08 April 1993 | |
288 - N/A | 08 April 1993 | |
288 - N/A | 08 April 1993 | |
288 - N/A | 18 March 1993 | |
288 - N/A | 18 March 1993 | |
288 - N/A | 04 March 1993 | |
288 - N/A | 04 March 1993 | |
288 - N/A | 04 March 1993 | |
288 - N/A | 14 January 1993 | |
363x - Annual Return | 25 November 1992 | |
288 - N/A | 09 October 1992 | |
363a - Annual Return | 27 August 1992 | |
288 - N/A | 25 June 1992 | |
AA - Annual Accounts | 31 March 1992 | |
363a - Annual Return | 31 January 1992 | |
363x - Annual Return | 31 January 1992 | |
288 - N/A | 06 January 1992 | |
288 - N/A | 21 November 1991 | |
288 - N/A | 20 February 1991 | |
288 - N/A | 20 February 1991 | |
288 - N/A | 05 February 1991 | |
288 - N/A | 05 February 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 January 1991 | |
287 - Change in situation or address of Registered Office | 08 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1991 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 January 1991 | |
288 - N/A | 08 January 1991 | |
288 - N/A | 08 January 1991 | |
288 - N/A | 08 January 1991 | |
288 - N/A | 08 January 1991 | |
288 - N/A | 08 January 1991 | |
CERTNM - Change of name certificate | 28 September 1990 | |
CERTNM - Change of name certificate | 28 September 1990 | |
NEWINC - New incorporation documents | 02 May 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge containing fixed and floating charges | 18 June 2001 | Fully Satisfied |
N/A |
Deed of variation (supplemental to a debenture dated 20 september 1993) | 30 June 1998 | Fully Satisfied |
N/A |
Debenture | 30 June 1998 | Fully Satisfied |
N/A |
Debenture | 20 September 1993 | Fully Satisfied |
N/A |