- Company Overview for ADXBA LIMITED (06539674)
- Filing history for ADXBA LIMITED (06539674)
- People for ADXBA LIMITED (06539674)
- Charges for ADXBA LIMITED (06539674)
- More for ADXBA LIMITED (06539674)
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) |
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13 Jun 2018 | MR04 | Satisfaction of charge 065396740002 in full | |
17 Apr 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
03 Apr 2018 | CS01 | Confirmation statement made on 24 March 2018 with no updates | |
19 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
02 May 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
13 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
25 Apr 2016 | AP01 | Appointment of Mr Anthony Kenneth Claxton as a director on 18 April 2016 | |
19 Apr 2016 | MR01 | Registration of charge 065396740002, created on 19 April 2016 | |
29 Mar 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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24 Mar 2016 | TM01 | Termination of appointment of Michael Anthony Brennan as a director on 24 March 2016 | |
24 Mar 2016 | TM01 | Termination of appointment of Andrew Kenneth Walker as a director on 24 March 2016 | |
02 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
25 Mar 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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27 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
07 Aug 2014 | AD01 | Registered office address changed from Ivy Mill Crown Street Manchester Lancashire M35 9BG to Unit 2 Clarendon Industrial Estate Clarendon Industrial Estate Hyde Cheshire SK14 2EW on 7 August 2014 | |
27 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 7 February 2014
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27 Mar 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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25 Feb 2014 | RESOLUTIONS |
Resolutions
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20 Feb 2014 | AA01 | Current accounting period extended from 31 March 2014 to 31 August 2014 | |
19 Feb 2014 | AP01 | Appointment of Mr Michael Anthony Brennan as a director | |
19 Feb 2014 | AP01 | Appointment of Mr Andrew Kenneth Walker as a director | |
19 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
03 May 2013 | SH08 | Change of share class name or designation | |
28 Mar 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
06 Mar 2013 | SH08 | Change of share class name or designation |