AXIS SECURITY SERVICES LIMITED

Company number 02933907

Date	Type	Description	View / Download
08 Sep 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
01 Sep 2016	MR01	Registration of charge 029339070012, created on 30 August 2016	(46 pages)
01 Sep 2016	MR04	Satisfaction of charge 10 in full	(4 pages)
01 Sep 2016	MR04	Satisfaction of charge 11 in full	(4 pages)
01 Sep 2016	MR04	Satisfaction of charge 9 in full	(4 pages)
01 Sep 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
28 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 101,850	(7 pages)
25 Feb 2016	AA	Full accounts made up to 31 March 2015	(24 pages)
27 Jan 2016	TM01	Termination of appointment of Christopher Wisely as a director on 12 November 2015	(1 page)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(16 pages)
29 Sep 2015	AP03	Appointment of Mr Simon Kenneth Giles as a secretary on 28 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Simon Kenneth Giles as a director on 28 September 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Mark Ian Saunders as a director on 28 September 2015	(1 page)
28 Sep 2015	TM02	Termination of appointment of Mark Saunders as a secretary on 28 September 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 101,850	(6 pages)
22 Jan 2015	AA	Full accounts made up to 31 March 2014	(24 pages)
05 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 101,850	(6 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(24 pages)
12 Aug 2013	AD01	Registered office address changed from 4 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG on 12 August 2013	(1 page)
14 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(6 pages)
17 Jul 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
25 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(6 pages)
13 Mar 2012	AUD	Auditor's resignation	(1 page)
05 Mar 2012	AP03	Appointment of Mark Saunders as a secretary	(1 page)
02 Mar 2012	AP01	Appointment of Christopher Wisely as a director	(2 pages)