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AIXIAL UK LIMITED

Company number 03859092

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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)
17 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
14 Jan 2019 PSC05 Change of details for Cmed Group Limited as a person with significant control on 21 December 2018
09 Jan 2019 AD01 Registered office address changed from Holmwood Broadlands Business Campus Langhurstwood Road Horsham West Sussex RH12 4QP to Ashurst Langhurstwood Road Broadlands Business Campus Horsham RH12 4QP on 9 January 2019
18 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
23 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
23 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
23 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
23 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
20 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
15 May 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
15 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
15 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
15 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 May 2017 TM01 Termination of appointment of Graham Paul Belgrave as a director on 10 May 2017
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
30 Sep 2016 AP01 Appointment of Mr Graham Paul Belgrave as a director on 28 September 2016
08 Aug 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
08 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
08 Aug 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
08 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
27 Jul 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
27 Jul 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
27 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
27 Jul 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14