Companies House does not verify the accuracy of the information filed

AXERIAN LTD

Company number 12580435

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2024	CH01	Director's details changed for Mr Christopher John Hopkins on 12 December 2024	View PDF Director's details changed for Mr Christopher John Hopkins on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	PSC07	Cessation of Adam William Saint as a person with significant control on 9 August 2022	View PDF Cessation of Adam William Saint as a person with significant control on 9 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2023	CH01	Director's details changed for Mr Christopher John Hopkins on 17 May 2023	View PDF Director's details changed for Mr Christopher John Hopkins on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC04	Change of details for Mr Christopher John Hopkins as a person with significant control on 17 May 2023	View PDF Change of details for Mr Christopher John Hopkins as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	TM01	Termination of appointment of Adam William Saint as a director on 9 August 2022	View PDF Termination of appointment of Adam William Saint as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	PSC01	Notification of Dennis Mullany as a person with significant control on 1 March 2021	View PDF Notification of Dennis Mullany as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC04	Change of details for Mr George Challiss as a person with significant control on 1 March 2021	View PDF Change of details for Mr George Challiss as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mr Dennis Mullany as a director on 1 March 2021	View PDF Appointment of Mr Dennis Mullany as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of George Challiss as a director on 1 March 2021	View PDF Appointment of George Challiss as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 600	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 600 - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 10 August 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 10 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

AXERIAN LTD

Filter by category