Name: |
AXENT INVESTMENTS LTD
AXENT INVESTMENTS LIMITED |
Address: | 49 ROBINSON ROAD, LOUDWATER HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7BJ |
Incorporation Date: | 2001-04-11 |
date | name | form type |
2022-05-25 | CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES | CS01 |
2022-09-13 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-05-15 | SAIL ADDRESS CHANGED FROM:C/O TARA FINANCIAL SERVICES LTDTHE STUDIO BROAD STREET WALKWOKINGHAMBERKSHIRERG40 1BWUNITED KINGDOM | AD02 |
2021-10-01 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-05-14 | CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES | CS01 |
2020-09-28 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-05-20 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | CS01 |
2019-09-20 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-05-15 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | CS01 |
2018-08-20 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-05-03 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | CS01 |
2017-04-27 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | CS01 |
2017-09-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-06-14 | 11/04/16 FULL LIST | AR01 |
2016-09-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-01-20 | 19/01/16 STATEMENT OF CAPITAL GBP 100 | SH01 |
2015-08-20 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-04-24 | 11/04/15 FULL LIST | AR01 |
2014-05-08 | 11/04/14 FULL LIST | AR01 |
2014-09-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-06-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-06-19 | 11/04/13 FULL LIST | AR01 |
2012-07-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-05-16 | 11/04/12 FULL LIST | AR01 |
2011-05-09 | 11/04/11 FULL LIST | AR01 |
2011-05-09 | SAIL ADDRESS CHANGED FROM:C/O TARA FINANCIAL SERVICES LTDTHE SUDIO BROAD STREET WALKWOKINGHAMBERKSHIRERG40 1BWUNITED KINGDOM | AD02 |
2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-06-07 | SAIL ADDRESS CREATED | AD02 |
2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC JESSOP / 11/04/2010 | CH01 |
2010-06-08 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-06-08 | 11/04/10 FULL LIST | AR01 |
2009-06-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-05-26 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | 363a |
2008-06-13 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | 363a |
2008-05-20 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-06-01 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | 363a |
2007-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-11-07 | S366A DISP HOLDING AGM 25/10/06 | ELRES |
2006-06-01 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | 363a |
2005-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-04-27 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | 363s |
2004-08-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-04-27 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | 363s |
2003-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-05-20 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | 363s |
2002-05-24 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | 225 |
2002-07-26 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-04-26 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | 363s |
2002-04-05 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01 | 225 |
2001-06-12 | DIRECTOR RESIGNED | 288b |
2001-06-26 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM:152-160 CITY ROADLONDONEC1V 2NX | 287 |
2001-04-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-06-12 | SECRETARY RESIGNED | 288b |
2001-06-26 | NEW SECRETARY APPOINTED | 288a |
2001-07-07 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-09-27 09:00:33