About

Registered Number: 05171643
Date of Incorporation: 06/07/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 1 Park Row, Leeds, LS1 5AB

 

Based in Leeds, Axitech Group Ltd was registered on 06 July 2004. Currently we aren't aware of the number of employees at the this company. The organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGES, Matthew Michael 20 August 2013 - 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 11 December 2019
SH01 - Return of Allotment of shares 11 December 2019
RESOLUTIONS - N/A 03 December 2019
CS01 - N/A 30 October 2019
SH01 - Return of Allotment of shares 30 October 2019
RESOLUTIONS - N/A 29 October 2019
AA - Annual Accounts 30 September 2019
SH01 - Return of Allotment of shares 04 July 2019
SH01 - Return of Allotment of shares 04 July 2019
RESOLUTIONS - N/A 08 May 2019
CC04 - Statement of companies objects 08 May 2019
CS01 - N/A 18 October 2018
RESOLUTIONS - N/A 17 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 October 2018
AA - Annual Accounts 28 September 2018
SH01 - Return of Allotment of shares 31 August 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 31 October 2017
MR01 - N/A 27 January 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 09 October 2015
AD01 - Change of registered office address 11 February 2015
AD01 - Change of registered office address 16 January 2015
AR01 - Annual Return 12 January 2015
RESOLUTIONS - N/A 18 November 2014
SH01 - Return of Allotment of shares 18 November 2014
SH01 - Return of Allotment of shares 18 November 2014
SH08 - Notice of name or other designation of class of shares 18 November 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 November 2014
SH08 - Notice of name or other designation of class of shares 18 November 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 19 November 2013
AP01 - Appointment of director 21 August 2013
AA - Annual Accounts 31 July 2013
SH01 - Return of Allotment of shares 03 July 2013
TM01 - Termination of appointment of director 02 July 2013
AP01 - Appointment of director 26 June 2013
SH01 - Return of Allotment of shares 20 December 2012
AR01 - Annual Return 27 November 2012
TM01 - Termination of appointment of director 01 November 2012
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 27 June 2012
SH01 - Return of Allotment of shares 26 April 2012
SH01 - Return of Allotment of shares 26 April 2012
MEM/ARTS - N/A 26 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 April 2012
SH08 - Notice of name or other designation of class of shares 19 April 2012
RESOLUTIONS - N/A 12 April 2012
RESOLUTIONS - N/A 12 April 2012
AP01 - Appointment of director 04 April 2012
TM01 - Termination of appointment of director 30 March 2012
MG01 - Particulars of a mortgage or charge 19 March 2012
MG01 - Particulars of a mortgage or charge 12 March 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 30 September 2011
TM01 - Termination of appointment of director 29 September 2011
CH01 - Change of particulars for director 30 August 2011
RESOLUTIONS - N/A 26 May 2011
CC04 - Statement of companies objects 26 May 2011
AP01 - Appointment of director 05 May 2011
TM02 - Termination of appointment of secretary 13 December 2010
AD01 - Change of registered office address 01 December 2010
AR01 - Annual Return 26 November 2010
AP04 - Appointment of corporate secretary 26 November 2010
AP01 - Appointment of director 26 November 2010
AA - Annual Accounts 30 September 2010
AP01 - Appointment of director 19 April 2010
RESOLUTIONS - N/A 15 April 2010
RESOLUTIONS - N/A 13 April 2010
SH01 - Return of Allotment of shares 08 April 2010
SH01 - Return of Allotment of shares 18 March 2010
SH01 - Return of Allotment of shares 18 March 2010
AR01 - Annual Return 03 March 2010
SH01 - Return of Allotment of shares 21 December 2009
SH01 - Return of Allotment of shares 06 November 2009
AA - Annual Accounts 30 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 July 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 24 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 27 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2007
288c - Notice of change of directors or secretaries or in their particulars 30 January 2007
288a - Notice of appointment of directors or secretaries 03 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2006
363s - Annual Return 17 August 2006
AA - Annual Accounts 10 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2005
363s - Annual Return 11 August 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2005
225 - Change of Accounting Reference Date 11 January 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2004
RESOLUTIONS - N/A 16 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2004
287 - Change in situation or address of Registered Office 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
NEWINC - New incorporation documents 06 July 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 January 2017 Outstanding

N/A

Debenture 20 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.