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AXIAN CONSULTING LTD

Company number 12932714

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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)
22 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 20 October 2022	View PDF Second filing of Confirmation Statement dated 20 October 2022 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2023	AD01	Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to The Bradfield Centre 184 Cambridge Science Park Cambridge CB4 0GA on 7 December 2023	View PDF Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to The Bradfield Centre 184 Cambridge Science Park Cambridge CB4 0GA on 7 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/10/2024.	View PDF Confirmation statement made on 20 October 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/10/2024. - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	CH01	Director's details changed for Marianne Cassidy on 1 December 2021	View PDF Director's details changed for Marianne Cassidy on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	SH02	Sub-division of shares on 22 July 2022	View PDF Sub-division of shares on 22 July 2022 - link opens in a new window - 6 pages (6 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/07/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 22/07/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
29 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	CH01	Director's details changed for Marianne Cassidy on 1 June 2021	View PDF Director's details changed for Marianne Cassidy on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	CH01	Director's details changed for Marianne Cassidy on 1 June 2021	View PDF Director's details changed for Marianne Cassidy on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 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 - 1 page (1 page)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
26 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 May 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-06 GBP 1,000	View PDF Incorporation Statement of capital on 2020-10-06 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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AXIAN CONSULTING LTD

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