Advanced company searchLink opens in new window

ADXBA LIMITED

Company number 06539674

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 2,500
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
  • GBP 2,500
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
  • GBP 2,500
27 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2,500
25 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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