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AXIS ARCHITECTURE & DESIGN MANAGEMENT LIMITED

Company number 02845192

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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)
18 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 320
05 Mar 2015 AA Accounts for a small company made up to 30 September 2014
21 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 320
09 Apr 2014 AA Accounts for a small company made up to 30 September 2013
02 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 320
11 Apr 2013 AA Accounts for a small company made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
30 May 2012 AA Accounts for a small company made up to 30 September 2011
26 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 September 2010
24 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Christofer James Cooney on 16 August 2010
21 May 2010 AA Accounts for a small company made up to 30 September 2009
18 Aug 2009 363a Return made up to 16/08/09; full list of members
25 Jul 2009 AA Accounts for a small company made up to 30 September 2008
26 Aug 2008 363a Return made up to 16/08/08; full list of members
26 Aug 2008 288c Secretary's change of particulars / william king / 26/08/2008
10 Jul 2008 AA Accounts for a small company made up to 30 September 2007
19 Nov 2007 155(6)a Declaration of assistance for shares acquisition
16 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2007 169 £ ic 400/320 26/10/07 £ sr 80@1=80
06 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2007 288b Secretary resigned;director resigned
01 Nov 2007 288a New secretary appointed