AXIS ELECTRONICS LIMITED
Company number 02983376 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Full accounts made up to 2025-12-31 · 32 pages | View document |
| 30 Mar 2026 | Appointment of a director · 2 pages | Subscribers only |
| 13 Mar 2026 | Confirmation statement · 3 pages | Subscribers only |
| 27 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Confirmation statement · 3 pages | Subscribers only |
| 2 Apr 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Appointment of a director · 2 pages | Subscribers only |
| 12 Nov 2024 | Appointment of a director · 2 pages | Subscribers only |
| 12 Nov 2024 | Appointment of a director · 2 pages | Subscribers only |
| 10 Oct 2024 | Confirmation statement · 4 pages | Subscribers only |
| 26 Mar 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 25 Mar 2024 | Appointment of a director · 2 pages | Subscribers only |
| 25 Mar 2024 | CAP-SS · 1 page | View document |
| 25 Mar 2024 | SH20 · 1 page | View document |
| 25 Mar 2024 | Statement of capital on 2024-03-25 · 5 pages | View document |
| 25 Mar 2024 | Resolutions · 2 pages | View document |
| 25 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 20 Mar 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 19 Feb 2024 | Resolutions · 2 pages | View document |
| 19 Feb 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 19 Feb 2024 | Resolutions | View document |
| 14 Feb 2024 | Statement of company's objects · 2 pages | View document |
| 8 Jan 2024 | Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Bucks MK9 2AF to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2024-01-08 · 1 page | View document |
| 8 Jan 2024 | Filing · 2 pages | Subscribers only |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Confirmation statement · 4 pages | Subscribers only |
| 10 Oct 2023 | Filing · 2 pages | Subscribers only |
| 6 Apr 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 28 Mar 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 28 Mar 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 21 Mar 2023 | Resolutions | View document |
| 21 Mar 2023 | Resolutions | View document |
| 21 Mar 2023 | Resolutions | View document |
| 21 Mar 2023 | Resolutions · 2 pages | View document |
| 16 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-14 · 3 pages | View document |
| 24 Feb 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 24 Feb 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 24 Feb 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 24 Feb 2023 | Appointment of a director · 2 pages | Subscribers only |
| 24 Oct 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 14 Oct 2022 | Confirmation statement · 3 pages | Subscribers only |
| 5 May 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 5 May 2022 | Satisfaction of charge 029833760004 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Appointment of a director · 2 pages | Subscribers only |
| 18 Jan 2022 | Change of director's details · 2 pages | Subscribers only |
| 18 Jan 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 13 Jan 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 13 Jan 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 17 Dec 2021 | Registration of charge 029833760004, created on 2021-12-17 · 14 pages | View document |
| 13 Dec 2021 | Termination of a secretary appointment · 1 page | Subscribers only |
| 13 Dec 2021 | Appointment of a secretary · 2 pages | Subscribers only |
| 7 Dec 2021 | Appointment of a director · 2 pages | Subscribers only |
| 7 Dec 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Dec 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Dec 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Dec 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Dec 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Dec 2021 | Appointment of a director · 2 pages | Subscribers only |
| 7 Dec 2021 | Appointment of a director · 2 pages | Subscribers only |
| 27 Oct 2021 | Confirmation statement · 3 pages | Subscribers only |
| 18 Oct 2021 | Full accounts made up to 2021-03-31 · 30 pages | View document |
| 22 Jun 2021 | Cessation of a person with significant control · 1 page | Subscribers only |
| 22 Jun 2021 | Cessation of a person with significant control · 1 page | Subscribers only |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Nov 2017 | Confirmation statement | Subscribers only |
| 15 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Oct 2016 | Confirmation statement | Subscribers only |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Nov 2015 | Annual return | Subscribers only |
| 25 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Nov 2014 | Annual return | Subscribers only |
| 26 Mar 2014 | Appointment of a director | Subscribers only |
| 21 Nov 2013 | Annual return | Subscribers only |
| 12 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Dec 2012 | Termination of a director appointment | Subscribers only |
| 14 Nov 2012 | Change of director's details | Subscribers only |
| 14 Nov 2012 | Annual return | Subscribers only |
| 14 Nov 2012 | Change of director's details | Subscribers only |
| 14 Nov 2012 | Change of director's details | Subscribers only |
| 14 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Oct 2011 | Annual return · 9 pages | Subscribers only |
| 26 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 May 2011 | Termination of a director appointment | Subscribers only |
| 16 Mar 2011 | Termination of a secretary appointment · 1 page | Subscribers only |
| 16 Mar 2011 | Appointment of a director | Subscribers only |
| 16 Mar 2011 | Appointment of a director | Subscribers only |
| 16 Mar 2011 | Appointment of a director · 2 pages | Subscribers only |
| 16 Mar 2011 | Appointment of a director | Subscribers only |
| 16 Mar 2011 | Appointment of corporate secretary | Subscribers only |
| 14 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 28 Oct 2010 | Annual return | Subscribers only |
| 12 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 12 Nov 2009 | Annual return | Subscribers only |
| 10 Jul 2009 | Filing | Subscribers only |
| 21 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 31 Oct 2008 | Filing | Subscribers only |
| 25 Sep 2008 | Filing · 1 page | Subscribers only |
| 19 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Mar 2008 | ALTER MEMORANDUM 11/03/2008 FIN ASSIST IN SHARE ACQ 11/03/2008 | View document |
| 14 Mar 2008 | Filing | Subscribers only |
| 14 Mar 2008 | Filing | Subscribers only |
| 14 Mar 2008 | Filing | Subscribers only |
| 14 Mar 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Nov 2007 | Filing | Subscribers only |
| 20 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Sep 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 327 HERTFORD ROAD ENFIELD MIDDX EN3 5JN | View document |
| 15 Mar 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 420 SILBURY BOULEVARD SILBURY COURT MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF | View document |
| 22 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Nov 2006 | Filing | Subscribers only |
| 9 Jan 2006 | Filing | Subscribers only |
| 1 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Nov 2004 | Filing | Subscribers only |
| 7 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Dec 2003 | Filing | Subscribers only |
| 9 Dec 2003 | Filing | Subscribers only |
| 6 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Oct 2003 | Filing | Subscribers only |
| 1 Nov 2002 | Filing | Subscribers only |
| 10 Sep 2002 | Filing | Subscribers only |
| 30 Aug 2002 | Filing | Subscribers only |
| 30 Aug 2002 | Filing | Subscribers only |
| 30 Aug 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: STEWART HOUSE 69-71 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 2AQ | View document |
| 21 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Nov 2000 | Filing | Subscribers only |
| 23 Aug 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 15 GROVE PLACE BEDFORD MK40 3JJ | View document |
| 23 Aug 2000 | Filing | Subscribers only |
| 18 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Dec 1999 | Filing | Subscribers only |
| 25 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 18 Nov 1998 | Filing | Subscribers only |
| 15 Oct 1998 | Filing | Subscribers only |
| 6 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 Nov 1996 | Filing | Subscribers only |
| 26 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 5 Jun 1996 | Filing | Subscribers only |
| 3 Jan 1996 | S366A DISP HOLDING AGM 03/11/95 S252 DISP LAYING ACC 03/11/95 S386 DISP APP AUDS 03/11/95 | View document |
| 2 Nov 1995 | Filing | Subscribers only |
| 2 Nov 1995 | Filing | Subscribers only |
| 6 Apr 1995 | Filing | Subscribers only |
| 20 Feb 1995 | 395 · 3 pages | View document |
| 20 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1995 | Filing · 2 pages | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 3 Nov 1994 | Filing | Subscribers only |
| 3 Nov 1994 | Filing | Subscribers only |
| 3 Nov 1994 | Filing · 2 pages | Subscribers only |
| 26 Oct 1994 | Incorporation | Subscribers only |