AXIA Digital Ltd

Company Name	AXIA Digital Ltd
Company Status	Active
Company Number	03464607
Category	Private Limited Company
Incorporation Date	12 November 1997(26 years, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Austen Etheridge
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2007(9 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Role	Technical Director
Country of Residence	England
Correspondence Address	109 Stocks Bank Road Mirfield West Yorkshire WF14 9QT

Director Name	Mr Christopher Peat Obe
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 March 2007(9 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Role	Director Of Business Strategy
Country of Residence	England
Correspondence Address	44 Alma Street, Woodlesford Leeds LS26 8PN

Secretary Name	Mr Paul Anthony Chubb Mbe
Status	Current
Appointed	01 May 2016(18 years, 5 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Correspondence Address	Unit 57 Batley Business Centre Technology Drive Batley WF17 6ER

Director Name	Mr Paul Anthony Chubb Mbe
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(20 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Unit 57 Batley Business Centre Technology Drive Batley WF17 6ER

Director Name	John Michael Scally
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Grove Lane Headingley Leeds Yorkshire LS6 2AP

Director Name	Edith Bronwen Robinson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1998(2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Avenue Leeds LS8 1EH

Secretary Name	John Michael Scally
Nationality	British
Status	Resigned
Appointed	16 January 1998(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grove Lane Headingley Leeds Yorkshire LS6 2AP

Director Name	Donald George Simpson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 March 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 1999)
Role	Executive
Correspondence Address	341 Princess Avenue London Ontario N6b 2a7

Director Name	Paul Shreeve
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 June 1998)
Role	Accountant
Correspondence Address	19 Aspen Mount Leeds West Yorkshire LS16 6RT

Director Name	Dr Barrie Hopson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	Ashling Back Church Lane Adel Leeds West Yorkshire LS16 8DW

Director Name	Arthur Richard Price
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 March 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 19 February 2001)
Role	Executive
Correspondence Address	Box 1site 2 Rr2 Calgary T2 P265 Alberta Canada Foreign

Director Name	Dr Stephen John Murgatroyd
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 09 January 2003)
Role	Executive
Correspondence Address	4 Birk Crag Court Harrogate North Yorkshire HG3 2GH

Director Name	Mr William Deas Roe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 1999)
Role	Economic Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Northumberland Street Edinburgh EH3 6LL Scotland

Director Name	Robert George Arrowsmith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2000)
Role	Company Director
Correspondence Address	10 Carna Court 145a Kew Road Richmond Surrey TW9 2PN

Director Name	Richard Stockton Thompson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 1999(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 2000)
Role	Executive
Correspondence Address	4023 14a Street Calgary T2t 343 Alberta Canada

Secretary Name	Paula Jane Raines
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 27 June 2001)
Role	Company Director
Correspondence Address	12 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Robert Byron Hansford
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2000(2 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 February 2001)
Role	Executive
Correspondence Address	77 Avenue Road No.502 Toronto M5r 3r8 Canada

Director Name	Murray Wallace
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 February 2001(3 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 March 2007)
Role	CEO
Correspondence Address	326 Victoria Street London Ontario N6d 2c5

Director Name	Graeme Lynch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 February 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2003)
Role	Company Manager
Correspondence Address	329 Signal Hill Point Sw Calgary Alberta T3h 2x6 Canada

Director Name	Dr Barrie Hopson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashling Back Church Lane Adel Leeds West Yorkshire LS16 8DW

Secretary Name	Robert Mozley
Nationality	British
Status	Resigned
Appointed	27 June 2001(3 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bamford Close Dodworth Barnsley South Yorkshire S75 3SL

Director Name	Stephen Alun Walker
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(4 years after company formation)
Appointment Duration	6 years, 2 months (resigned 11 February 2008)
Role	Managing Director
Correspondence Address	Larks Farm Belchamp Otten Sudbury Suffolk CO10 7BL

Director Name	Robert Mozley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	7 Bamford Close Dodworth Barnsley South Yorkshire S75 3SL

Director Name	Bryan Forbes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2004)
Role	Sales Director
Correspondence Address	18 Aspen Park Drive Watford Hertfordshire WD25 0RS

Director Name	Mr Richard Austen Etheridge
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 2006)
Role	Technical Operations Director
Country of Residence	England
Correspondence Address	109 Stcoks Bank Road Mirfield West Yorkshire WF14 9QT

Secretary Name	Stephen Alun Walker
Nationality	British
Status	Resigned
Appointed	29 March 2006(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2008)
Role	Managing Director
Correspondence Address	237, Great Knightleys Lee Chapel North Basildon Essex SS15 5EE

Director Name	Robert Mozley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(9 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 August 2013)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	7 Bamford Close Dodworth Barnsley South Yorkshire S75 3SL

Director Name	Dr Barrie Hopson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(9 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 August 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	Ashling Back Church Lane Adel Leeds West Yorkshire LS16 8DW

Director Name	Paul Anthony Chubb
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(9 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2013)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Boundary 4 South View Thrintoft Northallerton North Yorkshire DL7 0PP

Director Name	Peter Wells
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(9 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 August 2013)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Beech Tree House 15 Limekiln Close Royston Hertfordshire SG8 9XP

Secretary Name	Paul Anthony Chubb
Nationality	British
Status	Resigned
Appointed	31 January 2008(10 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 August 2013)
Role	Self Employed Education Consul
Country of Residence	United Kingdom
Correspondence Address	The Boundary 4 South View Thrintoft Northallerton North Yorkshire DL7 0PP

Director Name	Mr Stephen Michael Dean
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	County Hall PO Box 78 Preston PR1 8XJ

Director Name	Ms Karen Teresa O'Donoghue
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Batley Business Centre Unit 58, Batley Business Ce Technology Drive Batley West Yorkshire WF17 6ER

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.axiainteractive.net

Location

Registered Address	Unit 57 Batley Business Centre Technology Drive Batley WF17 6ER
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

5.4k at £1	Via Partnership LTD 72.00% Ordinary
1.1k at £1	Christopher Peat 14.00% Ordinary
1.1k at £1	Richard Austen Etheridge 14.00% Ordinary

Financials

Year	2014
Net Worth	-£236,281
Cash	£4
Current Liabilities	£271,167

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

26 February 2009	Delivered on: 12 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 February 2009

Delivered on: 12 March 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
11 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
14 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
14 November 2018	Change of details for Mr Christopher Peat Obe as a person with significant control on 1 November 2018 (2 pages)
30 May 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
13 November 2017	Notification of Paul Anthony Chubb as a person with significant control on 18 October 2017 (2 pages)
13 November 2017	Change of details for Mr Christopher Peat Obe as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Change of details for Mr Christopher Peat Obe as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
13 November 2017	Notification of Paul Anthony Chubb as a person with significant control on 18 October 2017 (2 pages)
13 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 June 2016	Director's details changed for Christopher Peat on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Christopher Peat on 10 June 2016 (2 pages)
10 June 2016	Termination of appointment of Karen Teresa O'donoghue as a director on 10 December 2015 (1 page)
10 June 2016	Auditor's resignation (1 page)
10 June 2016	Auditor's resignation (1 page)
10 June 2016	Termination of appointment of Karen Teresa O'donoghue as a director on 10 December 2015 (1 page)
10 June 2016	Appointment of Mr Paul Anthony Chubb Mbe as a secretary on 1 May 2016 (2 pages)
10 June 2016	Appointment of Mr Paul Anthony Chubb Mbe as a secretary on 1 May 2016 (2 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
27 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 7,500 (5 pages)
27 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 7,500 (5 pages)
7 January 2015	Registered office address changed from Unit 28 Batley Business Centre Technology Drive Batley West Yorkshire WF17 6ER to Batley Business Centre Unit 58, Batley Business Centre Technology Drive Batley West Yorkshire WF17 6ER on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Unit 28 Batley Business Centre Technology Drive Batley West Yorkshire WF17 6ER to Batley Business Centre Unit 58, Batley Business Centre Technology Drive Batley West Yorkshire WF17 6ER on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Unit 28 Batley Business Centre Technology Drive Batley West Yorkshire WF17 6ER to Batley Business Centre Unit 58, Batley Business Centre Technology Drive Batley West Yorkshire WF17 6ER on 7 January 2015 (1 page)
30 December 2014	Registered office address changed from County Hall Po Box 78 Preston PR1 8XJ to Unit 28 Batley Business Centre Technology Drive Batley West Yorkshire WF17 6ER on 30 December 2014 (2 pages)
30 December 2014	Registered office address changed from County Hall Po Box 78 Preston PR1 8XJ to Unit 28 Batley Business Centre Technology Drive Batley West Yorkshire WF17 6ER on 30 December 2014 (2 pages)
14 November 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
14 November 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 7,500 (5 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 7,500 (5 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 7,500 (5 pages)
8 October 2014	Termination of appointment of Stephen Michael Dean as a director on 6 October 2014 (1 page)
8 October 2014	Termination of appointment of Stephen Michael Dean as a director on 6 October 2014 (1 page)
8 October 2014	Termination of appointment of Stephen Michael Dean as a director on 6 October 2014 (1 page)
2 October 2014	Registered office address changed from Unit 28 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER to County Hall Po Box 78 Preston PR1 8XJ on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Unit 28 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER to County Hall Po Box 78 Preston PR1 8XJ on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Unit 28 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER to County Hall Po Box 78 Preston PR1 8XJ on 2 October 2014 (1 page)
30 May 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (2 pages)
30 May 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (2 pages)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 7,500 (7 pages)
3 December 2013	Termination of appointment of Barrie Hopson as a director (1 page)
3 December 2013	Termination of appointment of Paul Chubb as a secretary (1 page)
3 December 2013	Termination of appointment of Barrie Hopson as a director (1 page)
3 December 2013	Appointment of Ms Karen Teresa O'donoghue as a director (2 pages)
3 December 2013	Appointment of Mr Stephen Michael Dean as a director (2 pages)
3 December 2013	Termination of appointment of Robert Mozley as a director (1 page)
3 December 2013	Termination of appointment of Peter Wells as a director (1 page)
3 December 2013	Termination of appointment of Robert Mozley as a director (1 page)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 7,500 (7 pages)
3 December 2013	Appointment of Ms Karen Teresa O'donoghue as a director (2 pages)
3 December 2013	Termination of appointment of Paul Chubb as a secretary (1 page)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 7,500 (7 pages)
3 December 2013	Termination of appointment of Paul Chubb as a director (1 page)
3 December 2013	Appointment of Mr Stephen Michael Dean as a director (2 pages)
3 December 2013	Termination of appointment of Paul Chubb as a director (1 page)
3 December 2013	Termination of appointment of Peter Wells as a director (1 page)
16 July 2013	Resolutions RES13 ‐ Dispense need to hold agm 09/07/2013 (1 page)
16 July 2013	Resolutions RES13 ‐ Dispense need to hold agm 09/07/2013 (1 page)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (10 pages)
26 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (10 pages)
26 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (10 pages)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
6 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (10 pages)
6 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (10 pages)
6 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (10 pages)
5 December 2011	Director's details changed for Peter Wells on 7 November 2010 (2 pages)
5 December 2011	Director's details changed for Robert Mozley on 7 November 2010 (2 pages)
5 December 2011	Director's details changed for Peter Wells on 7 November 2010 (2 pages)
5 December 2011	Director's details changed for Robert Mozley on 7 November 2010 (2 pages)
5 December 2011	Director's details changed for Peter Wells on 7 November 2010 (2 pages)
5 December 2011	Director's details changed for Robert Mozley on 7 November 2010 (2 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
30 November 2010	Registered office address changed from Unit 68 Annex 4 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from Unit 28 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from Unit 28 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 30 November 2010 (1 page)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (10 pages)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (10 pages)
30 November 2010	Registered office address changed from Unit 68 Annex 4 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 30 November 2010 (1 page)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (10 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (9 pages)
24 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (9 pages)
24 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (9 pages)
23 December 2009	Director's details changed for Paul Anthony Chubb on 6 November 2009 (2 pages)
23 December 2009	Director's details changed for Paul Anthony Chubb on 6 November 2009 (2 pages)
23 December 2009	Director's details changed for Peter Wells on 6 November 2009 (2 pages)
23 December 2009	Director's details changed for Robert Mozley on 6 November 2009 (2 pages)
23 December 2009	Director's details changed for Robert Mozley on 6 November 2009 (2 pages)
23 December 2009	Director's details changed for Richard Austen Etheridge on 6 November 2009 (2 pages)
23 December 2009	Director's details changed for Richard Austen Etheridge on 6 November 2009 (2 pages)
23 December 2009	Director's details changed for Christopher Peat on 6 November 2009 (2 pages)
23 December 2009	Director's details changed for Paul Anthony Chubb on 6 November 2009 (2 pages)
23 December 2009	Director's details changed for Christopher Peat on 6 November 2009 (2 pages)
23 December 2009	Director's details changed for Peter Wells on 6 November 2009 (2 pages)
23 December 2009	Director's details changed for Peter Wells on 6 November 2009 (2 pages)
23 December 2009	Director's details changed for Robert Mozley on 6 November 2009 (2 pages)
23 December 2009	Director's details changed for Christopher Peat on 6 November 2009 (2 pages)
23 December 2009	Director's details changed for Richard Austen Etheridge on 6 November 2009 (2 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 February 2009	Return made up to 06/11/08; full list of members (7 pages)
11 February 2009	Director's change of particulars / barrie hopson / 01/01/2008 (1 page)
11 February 2009	Director's change of particulars / barrie hopson / 01/01/2008 (1 page)
11 February 2009	Return made up to 06/11/08; full list of members (7 pages)
10 February 2009	Director's change of particulars / richard etheridge / 01/01/2008 (1 page)
10 February 2009	Director's change of particulars / chris peat / 01/01/2008 (1 page)
10 February 2009	Director's change of particulars / chris peat / 01/01/2008 (1 page)
10 February 2009	Director's change of particulars / richard etheridge / 01/01/2008 (1 page)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 February 2008	Appointment terminated director stephen walker (1 page)
27 February 2008	Appointment terminated director stephen walker (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (1 page)
4 February 2008	New secretary appointed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 06/11/07; full list of members (3 pages)
14 January 2008	Return made up to 06/11/07; full list of members (3 pages)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
21 July 2007	Full accounts made up to 30 June 2005 (16 pages)
21 July 2007	Full accounts made up to 30 June 2005 (16 pages)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
2 April 2007	New director appointed (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	New director appointed (1 page)
2 April 2007	New director appointed (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	New director appointed (1 page)
14 December 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
14 December 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
23 November 2006	Return made up to 06/11/06; full list of members (3 pages)
23 November 2006	Return made up to 06/11/06; full list of members (3 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	New secretary appointed (1 page)
29 March 2006	New secretary appointed (1 page)
29 March 2006	Director resigned (1 page)
9 November 2005	Return made up to 06/11/05; full list of members (3 pages)
9 November 2005	Return made up to 06/11/05; full list of members (3 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
7 June 2005	Full accounts made up to 30 June 2004 (15 pages)
7 June 2005	Full accounts made up to 30 June 2004 (15 pages)
21 December 2004	Return made up to 06/11/04; full list of members (8 pages)
21 December 2004	Return made up to 06/11/04; full list of members (8 pages)
7 May 2004	Full accounts made up to 30 June 2003 (15 pages)
7 May 2004	Full accounts made up to 30 June 2003 (15 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
12 November 2003	Return made up to 06/11/03; full list of members (9 pages)
12 November 2003	Return made up to 06/11/03; full list of members (9 pages)
3 May 2003	Full accounts made up to 30 June 2002 (15 pages)
3 May 2003	Full accounts made up to 30 June 2002 (15 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
20 November 2002	Return made up to 06/11/02; full list of members (9 pages)
20 November 2002	Return made up to 06/11/02; full list of members (9 pages)
5 August 2002	Registered office changed on 05/08/02 from: wharfe bank house ikley road otley leeds LS21 3JP (1 page)
5 August 2002	Registered office changed on 05/08/02 from: wharfe bank house ikley road otley leeds LS21 3JP (1 page)
19 March 2002	Full accounts made up to 30 June 2001 (15 pages)
19 March 2002	Full accounts made up to 30 June 2001 (15 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
14 December 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2001	Ad 01/06/01--------- Â£ si 7400@1=7400 Â£ ic 100/7500 (2 pages)
30 July 2001	Nc inc already adjusted 01/06/01 (1 page)
30 July 2001	Ad 01/06/01--------- Â£ si 7400@1=7400 Â£ ic 100/7500 (2 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2001	Nc inc already adjusted 01/06/01 (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	New secretary appointed (2 pages)
2 April 2001	Full accounts made up to 30 June 2000 (15 pages)
2 April 2001	Full accounts made up to 30 June 2000 (15 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
14 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
13 March 2000	Full accounts made up to 31 March 1999 (14 pages)
13 March 2000	Full accounts made up to 31 March 1999 (14 pages)
14 February 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
14 February 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
8 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (3 pages)
23 July 1999	New director appointed (3 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Director resigned (1 page)
29 June 1999	Secretary resigned;director resigned (1 page)
29 June 1999	Secretary resigned;director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
20 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
14 December 1998	Return made up to 12/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 1998	Return made up to 12/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1998	Ad 01/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 December 1998	Ad 01/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
6 July 1998	Company name changed lifeskills citizen connect limit ed\certificate issued on 07/07/98 (2 pages)
6 July 1998	Company name changed lifeskills citizen connect limit ed\certificate issued on 07/07/98 (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 March 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
16 March 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
13 February 1998	Memorandum and Articles of Association (15 pages)
13 February 1998	Memorandum and Articles of Association (15 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 1998	New director appointed (2 pages)
9 February 1998	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
9 February 1998	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
9 February 1998	Â£ nc 1000/100 16/01/98 (1 page)
9 February 1998	Â£ nc 1000/100 16/01/98 (1 page)
4 February 1998	Company name changed speed 6596 LIMITED\certificate issued on 05/02/98 (2 pages)
4 February 1998	Company name changed speed 6596 LIMITED\certificate issued on 05/02/98 (2 pages)
21 January 1998	Registered office changed on 21/01/98 from: 6-8 underwood street london N1 7JQ (1 page)
21 January 1998	Registered office changed on 21/01/98 from: wharfe bank house ikley road otley leeds LS21 3JP (1 page)
21 January 1998	Registered office changed on 21/01/98 from: wharfe bank house ikley road otley leeds LS21 3JP (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 6-8 underwood street london N1 7JQ (1 page)
12 November 1997	Incorporation (20 pages)
12 November 1997	Incorporation (20 pages)