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Axi-Shield Limited

Documents

Total Documents74
Total Pages313

Filing History

4 September 2020Micro company accounts made up to 30 September 2019
30 June 2020Confirmation statement made on 21 April 2020 with no updates
30 July 2019Micro company accounts made up to 30 September 2018
31 May 2019Confirmation statement made on 21 April 2019 with no updates
9 July 2018Confirmation statement made on 21 April 2018 with no updates
28 June 2018Secretary's details changed for Mr Humphrey Lee on 1 May 2018
28 June 2018Change of details for Mr Humphrey Simon Lee as a person with significant control on 1 May 2018
28 June 2018Micro company accounts made up to 30 September 2017
28 June 2018Director's details changed for Mr Humphrey Simon Lee on 1 May 2018
31 July 2017Termination of appointment of Simon Andrew Middleton as a director on 31 July 2017
31 July 2017Director's details changed for Mr Humphrey Simon Lee on 20 July 2017
31 July 2017Termination of appointment of David Ying Kwai Manning as a director on 31 July 2017
31 July 2017Appointment of Mr Humphrey Lee as a secretary on 31 July 2017
31 July 2017Registered office address changed from Adams Hill West Breinton Hereford HR4 7PB to C/O Cranfields Ca, 43 Friends Road Friends Road Croydon CR0 1ED on 31 July 2017
31 July 2017Appointment of Mr Humphrey Lee as a secretary on 31 July 2017
31 July 2017Registered office address changed from Adams Hill West Breinton Hereford HR4 7PB to C/O Cranfields Ca, 43 Friends Road Friends Road Croydon CR0 1ED on 31 July 2017
31 July 2017Termination of appointment of Simon Andrew Middleton as a director on 31 July 2017
31 July 2017Termination of appointment of Simon Andrew Middleton as a secretary on 31 July 2017
31 July 2017Director's details changed for Mr Humphrey Simon Lee on 20 July 2017
31 July 2017Termination of appointment of Simon Andrew Middleton as a secretary on 31 July 2017
31 July 2017Termination of appointment of David Ying Kwai Manning as a director on 31 July 2017
28 April 2017Confirmation statement made on 21 April 2017 with updates
28 April 2017Confirmation statement made on 21 April 2017 with updates
26 December 2016Accounts for a dormant company made up to 30 September 2016
26 December 2016Accounts for a dormant company made up to 30 September 2016
1 May 2016Accounts for a dormant company made up to 30 September 2015
1 May 2016Accounts for a dormant company made up to 30 September 2015
25 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 99
25 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 99
11 June 2015Accounts for a dormant company made up to 30 September 2014
11 June 2015Accounts for a dormant company made up to 30 September 2014
30 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 99
30 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 99
1 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 99
1 May 2014Director's details changed for Mr Humphrey Simon Lee on 1 December 2013
1 May 2014Director's details changed for Mr Humphrey Simon Lee on 1 December 2013
1 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 99
1 May 2014Director's details changed for Mr Humphrey Simon Lee on 1 December 2013
11 January 2014Total exemption small company accounts made up to 30 September 2013
11 January 2014Total exemption small company accounts made up to 30 September 2013
3 May 2013Director's details changed for Mr Humphrey Simon Lee on 27 December 2012
3 May 2013Director's details changed for Mr Humphrey Simon Lee on 27 December 2012
3 May 2013Annual return made up to 25 April 2013 with a full list of shareholders
3 May 2013Annual return made up to 25 April 2013 with a full list of shareholders
1 January 2013Total exemption small company accounts made up to 30 September 2012
1 January 2013Total exemption small company accounts made up to 30 September 2012
12 May 2012Director's details changed for Mr David Manning on 1 April 2012
12 May 2012Director's details changed for Mr David Manning on 1 April 2012
12 May 2012Annual return made up to 25 April 2012 with a full list of shareholders
12 May 2012Director's details changed for Mr David Manning on 1 April 2012
12 May 2012Annual return made up to 25 April 2012 with a full list of shareholders
12 February 2012Total exemption small company accounts made up to 30 September 2011
12 February 2012Total exemption small company accounts made up to 30 September 2011
5 May 2011Annual return made up to 25 April 2011 with a full list of shareholders
5 May 2011Director's details changed for Mr Humphrey Simon Lee on 1 June 2010
5 May 2011Director's details changed for Mr Humphrey Simon Lee on 1 June 2010
5 May 2011Annual return made up to 25 April 2011 with a full list of shareholders
5 May 2011Director's details changed for Mr Humphrey Simon Lee on 1 June 2010
24 March 2011Total exemption small company accounts made up to 30 September 2010
24 March 2011Total exemption small company accounts made up to 30 September 2010
3 May 2010Director's details changed for Mr Simon Andrew Middleton on 25 April 2010
3 May 2010Annual return made up to 25 April 2010 with a full list of shareholders
3 May 2010Director's details changed for Mr Simon Andrew Middleton on 25 April 2010
3 May 2010Director's details changed for Mr David Manning on 25 April 2010
3 May 2010Annual return made up to 25 April 2010 with a full list of shareholders
3 May 2010Director's details changed for Mr David Manning on 25 April 2010
5 March 2010Total exemption small company accounts made up to 30 September 2009
5 March 2010Total exemption small company accounts made up to 30 September 2009
28 December 2009Previous accounting period extended from 30 April 2009 to 30 September 2009
28 December 2009Previous accounting period extended from 30 April 2009 to 30 September 2009
27 April 2009Return made up to 25/04/09; full list of members
27 April 2009Return made up to 25/04/09; full list of members
25 April 2008Incorporation
25 April 2008Incorporation
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