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Acton Roscommon Axis Limited

Documents

Total Documents136
Total Pages454

Filing History

16 December 2023Termination of appointment of Elizabeth Foley as a secretary on 1 June 2023
6 October 2023Registration of charge 041923820003, created on 28 September 2023
20 July 2023Micro company accounts made up to 30 April 2023
11 April 2023Confirmation statement made on 2 April 2023 with no updates
21 June 2022Micro company accounts made up to 30 April 2022
25 April 2022Confirmation statement made on 2 April 2022 with no updates
23 November 2021Micro company accounts made up to 30 April 2021
11 May 2021Confirmation statement made on 2 April 2021 with no updates
8 December 2020Micro company accounts made up to 30 April 2020
4 April 2020Confirmation statement made on 2 April 2020 with no updates
7 November 2019Micro company accounts made up to 30 April 2019
4 April 2019Confirmation statement made on 2 April 2019 with no updates
17 December 2018Micro company accounts made up to 30 April 2018
3 April 2018Confirmation statement made on 2 April 2018 with no updates
16 January 2018Micro company accounts made up to 30 April 2017
11 January 2018Secretary's details changed for Mrs Elizabeth Foley on 1 October 2017
11 January 2018Director's details changed for Mr Michael Joseph Foley on 1 October 2017
4 April 2017Confirmation statement made on 2 April 2017 with updates
4 April 2017Confirmation statement made on 2 April 2017 with updates
6 March 2017Satisfaction of charge 2 in full
6 March 2017Satisfaction of charge 2 in full
6 March 2017Satisfaction of charge 1 in full
6 March 2017Satisfaction of charge 1 in full
26 January 2017Total exemption small company accounts made up to 30 April 2016
26 January 2017Total exemption small company accounts made up to 30 April 2016
5 April 2016Secretary's details changed for Mrs Elizabeth Foley on 30 June 2015
5 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
5 April 2016Secretary's details changed for Mrs Elizabeth Foley on 30 June 2015
5 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
16 January 2016Total exemption small company accounts made up to 30 April 2015
16 January 2016Total exemption small company accounts made up to 30 April 2015
8 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
8 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
8 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
22 January 2015Total exemption small company accounts made up to 30 April 2014
22 January 2015Total exemption small company accounts made up to 30 April 2014
16 April 2014Secretary's details changed for Mrs Elizabeth Foley on 2 April 2014
16 April 2014Secretary's details changed for Mrs Elizabeth Foley on 2 April 2014
16 April 2014Director's details changed for Mr Michael Joseph Foley on 2 April 2014
16 April 2014Director's details changed for Mr Michael Joseph Foley on 2 April 2014
16 April 2014Termination of appointment of Elizabeth Foley as a secretary
16 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
16 April 2014Termination of appointment of Elizabeth Foley as a secretary
16 April 2014Secretary's details changed for Mrs Elizabeth Foley on 2 April 2014
16 April 2014Director's details changed for Mr Michael Joseph Foley on 2 April 2014
16 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
16 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
22 January 2014Total exemption small company accounts made up to 30 April 2013
22 January 2014Total exemption small company accounts made up to 30 April 2013
29 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
29 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
29 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
31 January 2013Total exemption small company accounts made up to 30 April 2012
31 January 2013Total exemption small company accounts made up to 30 April 2012
18 April 2012Annual return made up to 2 April 2012 with a full list of shareholders
18 April 2012Annual return made up to 2 April 2012 with a full list of shareholders
18 April 2012Annual return made up to 2 April 2012 with a full list of shareholders
24 December 2011Total exemption small company accounts made up to 30 April 2011
24 December 2011Total exemption small company accounts made up to 30 April 2011
11 April 2011Annual return made up to 2 April 2011 with a full list of shareholders
11 April 2011Annual return made up to 2 April 2011 with a full list of shareholders
11 April 2011Annual return made up to 2 April 2011 with a full list of shareholders
24 January 2011Total exemption small company accounts made up to 30 April 2010
24 January 2011Total exemption small company accounts made up to 30 April 2010
7 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
7 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
7 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
6 April 2010Director's details changed for Mr Michael Joseph Foley on 6 April 2010
6 April 2010Director's details changed for Mr Michael Joseph Foley on 6 April 2010
6 April 2010Director's details changed for Mr Michael Joseph Foley on 6 April 2010
5 February 2010Total exemption small company accounts made up to 30 April 2009
5 February 2010Total exemption small company accounts made up to 30 April 2009
2 April 2009Return made up to 02/04/09; full list of members
2 April 2009Return made up to 02/04/09; full list of members
10 February 2009Total exemption small company accounts made up to 30 April 2008
10 February 2009Total exemption small company accounts made up to 30 April 2008
27 August 2008Secretary appointed elizabeth foley
27 August 2008Secretary appointed elizabeth foley
19 May 2008Secretary appointed mrs elizabeth foley
19 May 2008Return made up to 02/04/08; full list of members
19 May 2008Return made up to 02/04/08; full list of members
19 May 2008Secretary appointed mrs elizabeth foley
16 May 2008Director's change of particulars / michael foley / 01/04/2007
16 May 2008Director's change of particulars / michael foley / 01/04/2007
4 February 2008Total exemption small company accounts made up to 30 April 2007
4 February 2008Total exemption small company accounts made up to 30 April 2007
23 October 2007Secretary resigned
23 October 2007Secretary resigned
4 July 2007Return made up to 02/04/07; full list of members
4 July 2007Return made up to 02/04/07; full list of members
15 March 2007Director resigned
15 March 2007Director resigned
16 January 2007Total exemption small company accounts made up to 30 April 2006
16 January 2007Total exemption small company accounts made up to 30 April 2006
18 April 2006Return made up to 02/04/06; full list of members
18 April 2006Return made up to 02/04/06; full list of members
12 December 2005Total exemption small company accounts made up to 30 April 2005
12 December 2005Total exemption small company accounts made up to 30 April 2005
14 July 2005Registered office changed on 14/07/05 from: 78 wembley park drive wembley middlesex HA9 8HB
14 July 2005Registered office changed on 14/07/05 from: 78 wembley park drive wembley middlesex HA9 8HB
29 June 2005Registered office changed on 29/06/05 from: 78 wembley park road wembely middlesex HA9 8HE
29 June 2005Registered office changed on 29/06/05 from: 78 wembley park road wembely middlesex HA9 8HE
27 May 2005Return made up to 02/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/05/05
27 May 2005Return made up to 02/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/05/05
9 February 2005Particulars of mortgage/charge
9 February 2005Particulars of mortgage/charge
4 February 2005Total exemption small company accounts made up to 30 April 2004
4 February 2005Total exemption small company accounts made up to 30 April 2004
3 February 2005Particulars of mortgage/charge
3 February 2005Particulars of mortgage/charge
26 April 2004Return made up to 02/04/04; full list of members
26 April 2004Return made up to 02/04/04; full list of members
20 February 2004Accounting reference date shortened from 31/05/03 to 30/04/03
20 February 2004Total exemption small company accounts made up to 30 April 2003
20 February 2004Total exemption small company accounts made up to 30 April 2003
20 February 2004Accounting reference date shortened from 31/05/03 to 30/04/03
17 May 2003Accounting reference date extended from 30/04/03 to 31/05/03
17 May 2003Accounting reference date extended from 30/04/03 to 31/05/03
28 March 2003Return made up to 02/04/03; full list of members
28 March 2003Return made up to 02/04/03; full list of members
22 March 2003Total exemption small company accounts made up to 30 April 2002
22 March 2003Total exemption small company accounts made up to 30 April 2002
10 May 2002Return made up to 02/04/02; full list of members
10 May 2002Return made up to 02/04/02; full list of members
12 June 2001New director appointed
12 June 2001New director appointed
29 May 2001New secretary appointed;new director appointed
29 May 2001New secretary appointed;new director appointed
10 April 2001Registered office changed on 10/04/01 from: regent house 316 beulah hill london SE19 3HF
10 April 2001Secretary resigned
10 April 2001Director resigned
10 April 2001Registered office changed on 10/04/01 from: regent house 316 beulah hill london SE19 3HF
10 April 2001Secretary resigned
10 April 2001Director resigned
2 April 2001Incorporation
2 April 2001Incorporation
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