ANAXSYS TECHNOLOGY LIMITED

Company number 04360471

Date	Type	Description	View / Download
11 Feb 2019	PSC02	Notification of Criseren Limited as a person with significant control on 11 February 2019	(2 pages)
11 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 11 February 2019	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(9 pages)
02 Jan 2019	CH01	Director's details changed for Mr David Jon Llewellyn on 2 January 2019	(2 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(12 pages) Download iXBRL
18 Jun 2018	TM01	Termination of appointment of Zia Mursaleen as a director on 15 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Barbara Ann Lead as a director on 15 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Timothy Angus Coutts as a director on 15 June 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(9 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(12 pages) Download iXBRL
23 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Licence of all intellectual property related to compants ashthma monitiring product in consieration of payment of 325000 plus vat 28/02/2017	(13 pages)
22 Feb 2017	TM01	Termination of appointment of Jason Lee Gould as a director on 13 February 2017	(1 page)
05 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(10 pages)
28 Oct 2016	AP01	Appointment of Mr Timothy Angus Coutts as a director on 20 October 2016	(2 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 1,048,174.22	(4 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,017,838.62	(4 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 25 January 2016. List of shareholders has changed Statement of capital on 2016-03-09 GBP 1,017,838.62	(23 pages)
07 Mar 2016	CH01	Director's details changed for Zia Mursaleen on 4 November 2015	(2 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
30 Sep 2015	AP01	Appointment of Mr David Jon Llewellyn as a director on 31 October 2014	(2 pages)
18 Jun 2015	AD01	Registered office address changed from 5 Send Business Centre 3 Tannery House Tannery Lane Send Nr Woking Surrey GU23 7EF England to Med Ic4 Science Park Keele Newcastle Staffordshire ST5 5NL on 18 June 2015	(1 page)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,017,838.62	(8 pages)
04 Mar 2015	AR01	Annual return made up to 25 January 2015. List of shareholders has changed Statement of capital on 2015-03-04 GBP 1,017,838.62	(19 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(69 pages)