Companies House does not verify the accuracy of the information filed

AXON SOLUTIONS LIMITED

Company number 02976395

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
19 Oct 2023	AP01	Appointment of Mr Raghu Raman Lakshmanan as a director on 5 October 2023	View PDF Appointment of Mr Raghu Raman Lakshmanan as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Manish Anand as a director on 13 October 2023	View PDF Termination of appointment of Manish Anand as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Rahul Singh as a director on 13 October 2023	View PDF Termination of appointment of Rahul Singh as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Ajit Krishnan Kutty Kumar as a director on 13 October 2023	View PDF Termination of appointment of Ajit Krishnan Kutty Kumar as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 381 pages (381 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	AD01	Registered office address changed from Axon Centre Church Road Egham Surrey TW20 9QB to 70 6th Floor, Gracechurch Street London EC3V 0XL on 1 September 2022	View PDF Registered office address changed from Axon Centre Church Road Egham Surrey TW20 9QB to 70 6th Floor, Gracechurch Street London EC3V 0XL on 1 September 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	SH19	Statement of capital on 4 August 2022 GBP 1.00	View PDF Statement of capital on 4 August 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2022	CAP-SS	Solvency Statement dated 26/07/22	View PDF Solvency Statement dated 26/07/22 - link opens in a new window - 1 page (1 page)
04 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce equity reserve account 26/07/2022	View PDF Resolutions RES13 ‐ Reduce equity reserve account 26/07/2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
05 May 2022	SH19	Statement of capital on 5 May 2022 GBP 1	View PDF Statement of capital on 5 May 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2022	CAP-SS	Solvency Statement dated 11/04/22	View PDF Solvency Statement dated 11/04/22 - link opens in a new window - 1 page (1 page)
26 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 11/04/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 11/04/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mr Goutam Rungta as a director on 20 January 2022	View PDF Appointment of Mr Goutam Rungta as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Subramanian Gopalakrishnan as a director on 20 January 2022	View PDF Termination of appointment of Subramanian Gopalakrishnan as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Jan 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

AXON SOLUTIONS LIMITED

Filter by category