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AXIOM MARKETING SERVICES LIMITED

Company number 00544939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
22 May 2018 TM01 Termination of appointment of Philip Brian Barton as a director on 31 December 2017
07 Mar 2018 PSC02 Notification of Axiom Pop Limited as a person with significant control on 30 April 2017
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 AP01 Appointment of Mr Christopher John Barratt as a director on 30 November 2017
06 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
07 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,800
21 Jun 2016 CH01 Director's details changed for Mr Philip Brian Barton on 21 June 2016
14 Jun 2016 TM01 Termination of appointment of David Williams as a director on 24 July 2015
09 Jun 2016 MR04 Satisfaction of charge 005449390003 in full
02 Mar 2016 MR01 Registration of charge 005449390004, created on 26 February 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Aug 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2,800
09 Oct 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
06 Sep 2014 AA Group of companies' accounts made up to 30 November 2013
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2,800
04 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of the entire issued share capital, intercompany loan facility of up to £562,000 03/12/2013
16 Jan 2014 AP01 Appointment of Philip Barton as a director
08 Jan 2014 AP01 Appointment of Mr Stephen David Taylorson as a director
08 Jan 2014 AP01 Appointment of Mr David Williams as a director
31 Dec 2013 AUD Auditor's resignation
23 Dec 2013 TM01 Termination of appointment of Roderick Mcnab as a director