| Date | Description |
|---|
| 2025-02-07 |
delete source_ip 63.35.51.142 |
| 2025-02-07 |
delete source_ip 34.249.200.254 |
| 2025-02-07 |
delete source_ip 52.17.119.105 |
| 2025-02-07 |
insert source_ip 18.202.8.75 |
| 2025-02-07 |
insert source_ip 3.248.56.152 |
| 2025-02-07 |
insert source_ip 54.155.19.65 |
| 2024-12-04 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES |
| 2024-04-21 |
delete general_emails in..@5axisltd.com |
| 2024-04-21 |
delete email in..@5axisltd.com |
| 2024-04-21 |
delete source_ip 34.251.201.224 |
| 2024-04-21 |
delete source_ip 34.253.101.190 |
| 2024-04-21 |
delete source_ip 54.194.170.100 |
| 2024-04-21 |
insert source_ip 63.35.51.142 |
| 2024-04-21 |
insert source_ip 34.249.200.254 |
| 2024-04-21 |
insert source_ip 52.17.119.105 |
| 2024-04-07 |
delete address UNIT 3 THORNSETT TRADING ESTATE BIRCH VALE HIGH PEAK DERBYSHIRE ENGLAND SK22 1AH |
| 2024-04-07 |
insert address UNIT 2 ENSOR WAY NEW MILLS HIGH PEAK CHESHIRE ENGLAND SK22 4NQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
UNIT 3 THORNSETT TRADING ESTATE
BIRCH VALE
HIGH PEAK
DERBYSHIRE
SK22 1AH
ENGLAND |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL PARKS / 09/11/2023 |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES GABRIEL STANFORD WYATT / 09/11/2023 |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COVERLEY / 09/11/2023 |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ALLUN FOSTER / 09/11/2023 |
| 2023-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN FOSTER / 09/11/2023 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-08-12 |
delete source_ip 3.248.8.137 |
| 2022-08-12 |
delete source_ip 52.49.198.28 |
| 2022-08-12 |
delete source_ip 52.212.43.230 |
| 2022-08-12 |
insert source_ip 34.251.201.224 |
| 2022-08-12 |
insert source_ip 34.253.101.190 |
| 2022-08-12 |
insert source_ip 54.194.170.100 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN FOSTER |
| 2020-09-07 |
update statutory_documents CESSATION OF ALKEN ENGINEERING HOLDINGS LIMITED AS A PSC |
| 2020-09-07 |
update statutory_documents CESSATION OF ALKEN SYSTEMS LIMITED AS A PSC |
| 2020-08-07 |
update account_ref_day 30 => 31 |
| 2020-08-07 |
update account_ref_month 9 => 3 |
| 2020-08-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2020-07-16 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/03/2021 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL PARKS |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS ALLUN FOSTER |
| 2020-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALKEN SYSTEMS LIMITED |
| 2020-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALKEN ENGINEERING HOLDINGS LIMITED / 08/04/2019 |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROADHURST |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR GILES GABRIEL STANFORD WYATT |
| 2018-10-07 |
delete address UNIT 2 ENSOR WAY NEW MILLS HIGH PEAK DERBYSHIRE SK22 4NQ |
| 2018-10-07 |
insert address UNIT 3 THORNSETT TRADING ESTATE BIRCH VALE HIGH PEAK DERBYSHIRE ENGLAND SK22 1AH |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 12 => 9 |
| 2018-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-06-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-12 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 30/09/2018 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2018 FROM
UNIT 2 ENSOR WAY
NEW MILLS
HIGH PEAK
DERBYSHIRE
SK22 4NQ |
| 2018-07-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL COVERLEY |
| 2018-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALKEN ENGINEERING HOLDINGS LIMITED |
| 2018-07-21 |
update statutory_documents CESSATION OF KAREN BROADHURST AS A PSC |
| 2018-07-21 |
update statutory_documents CESSATION OF WILLIAM JOHN BROADHURST AS A PSC |
| 2018-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN BROADHURST |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BROADHURST / 01/09/2017 |
| 2017-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN BROADHURST / 01/09/2017 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BROADHURST |
| 2017-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BROADHURST / 01/09/2017 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update statutory_documents 01/09/15 FULL LIST |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 9 => 12 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-30 |
| 2014-11-07 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-01 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN BROADHURST / 01/09/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROADHURST |
| 2013-10-07 |
delete address 6 MANCHESTER ROAD BUXTON DERBYSHIRE SK17 6SB |
| 2013-10-07 |
insert address UNIT 2 ENSOR WAY NEW MILLS HIGH PEAK DERBYSHIRE SK22 4NQ |
| 2013-10-07 |
insert company_previous_name PEAK ARROW ENGINEERING LIMITED |
| 2013-10-07 |
update name PEAK ARROW ENGINEERING LIMITED => 5 AXIS LTD |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
6 MANCHESTER ROAD
BUXTON
DERBYSHIRE
SK17 6SB |
| 2013-09-25 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-09-19 |
update statutory_documents COMPANY NAME CHANGED PEAK ARROW ENGINEERING LIMITED
CERTIFICATE ISSUED ON 19/09/13 |
| 2013-09-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 2862 - Manufacture of tools |
| 2013-06-22 |
insert sic_code 25730 - Manufacture of tools |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2012-09-20 |
update statutory_documents 01/09/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED WILLIAM NICHOLAS BROADHURST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-10 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2009 FROM
COTE BANK FARM
BUXWORTH
HIGH PEAK
DERBYSHIRE
SK23 7NP |
| 2009-11-25 |
update statutory_documents 01/09/09 FULL LIST |
| 2009-08-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2009-08-11 |
update statutory_documents FIRST GAZETTE |
| 2008-12-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/04 FROM:
12 PARK CRESCENT
FURNESS VALE
HIGH PEAK
SK23 7PU |
| 2003-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |