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AXON AUTOMOTIVE LIMITED

Company number 05653157

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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)
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 40,100
16 Jun 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 September 2014
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 40,100
23 Aug 2013 AP01 Appointment of Dr Kevin Albert Lindsey as a director
23 Aug 2013 AD01 Registered office address changed from 1 Southbridge Grove Kents Hill Milton Keynes Bucks MK7 6HW on 23 August 2013
23 Aug 2013 TM01 Termination of appointment of Steven Cousins as a director
23 Aug 2013 AP01 Appointment of Mr Christopher John Taylor as a director
23 Aug 2013 AP01 Appointment of Mr Lyndon Mark Sanders as a director
14 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
13 Sep 2012 TM01 Termination of appointment of Kevin Lindsey as a director
30 Aug 2012 TM01 Termination of appointment of David Payne as a director
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
23 Jan 2012 AD03 Register(s) moved to registered inspection location
23 Jan 2012 AD02 Register inspection address has been changed
14 Nov 2011 TM01 Termination of appointment of John Hall as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 40,100.00
17 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capitalisation of £40,000. 31/12/2009
11 Nov 2010 AP01 Appointment of Mr John Hall as a director