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ABRAXYS LIMITED

Company number 05293086

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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)
03 Oct 2024	AAMD	Amended accounts made up to 31 December 2022	View PDF Amended accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
03 Oct 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
03 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	CH01	Director's details changed for Mr Kane Alexander Simpson on 12 March 2024	View PDF Director's details changed for Mr Kane Alexander Simpson on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC04	Change of details for Mr Kane Alexander Simpson as a person with significant control on 12 March 2024	View PDF Change of details for Mr Kane Alexander Simpson as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	PSC07	Cessation of Christopher Ian Duncan Simpson as a person with significant control on 8 July 2022	View PDF Cessation of Christopher Ian Duncan Simpson as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Christopher Ian Duncan Simpson as a director on 8 July 2022	View PDF Termination of appointment of Christopher Ian Duncan Simpson as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC01	Notification of Kane Alexander Simpson as a person with significant control on 10 September 2021	View PDF Notification of Kane Alexander Simpson as a person with significant control on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2020	CH01	Director's details changed for Mr Kane Alexander Simpson on 15 January 2020	View PDF Director's details changed for Mr Kane Alexander Simpson on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	CH01	Director's details changed for Mr Christopher Ian Duncan Simpson on 17 April 2020	View PDF Director's details changed for Mr Christopher Ian Duncan Simpson on 17 April 2020 - link opens in a new window - 2 pages (2 pages)

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ABRAXYS LIMITED

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