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AXIS 4/5 MANAGEMENT LIMITED

Company number 02551408

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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)
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/03/2020.
14 Aug 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2017 AD01 Registered office address changed from , 1 Duchess Street London, W1W 6AN to Suite 239 Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 11 December 2017
30 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 02/03/2020.
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 02/03/2020.
02 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 October 2014
07 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 11
  • ANNOTATION Clarification a second filed AR01 was registered on 19/11/2020
27 Oct 2015 AD01 Registered office address changed from , 111/113 Great Portland Street, London, W1W 6QQ to 1 Duchess Street London W1W 6AN on 27 October 2015
08 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 11
  • ANNOTATION Clarification a second filed AR01 was registered on 17/12/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 19/11/2020
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 11
  • ANNOTATION Clarification a second filed AR01 was registered on 19/11/2020
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/11/2020
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/11/2020
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
26 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
08 Jan 2009 AA Accounts for a small company made up to 31 December 2007