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AXIS PARCEL SERVICE LIMITED

Company number 03301651

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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)
08 Nov 2019 CH01 Director's details changed for Mr Gary David Smallbone on 7 November 2019
21 Oct 2019 PSC07 Cessation of Gary David Smallbone as a person with significant control on 30 September 2019
21 Oct 2019 PSC07 Cessation of Steven John Foster as a person with significant control on 30 September 2019
21 Oct 2019 PSC02 Notification of Axis Global Freight Services Limited as a person with significant control on 30 September 2019
21 Oct 2019 AP01 Appointment of Mrs Amanda Jane Turner as a director on 30 September 2019
28 Feb 2019 CS01 Confirmation statement made on 8 January 2019 with updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
08 Jan 2018 CH01 Director's details changed for Steven John Foster on 8 January 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jul 2017 PSC04 Change of details for Mr Gary David Smallbone as a person with significant control on 28 July 2017
28 Jul 2017 PSC04 Change of details for Mr Steven John Foster as a person with significant control on 28 July 2017
28 Jul 2017 CH03 Secretary's details changed for Mr Gary David Smallbone on 28 July 2017
28 Jul 2017 CH01 Director's details changed for Steven John Foster on 28 July 2017
28 Jul 2017 CH01 Director's details changed for Mr Gary David Smallbone on 28 July 2017
28 Jul 2017 AD01 Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 28 July 2017
11 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
09 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 20,000
13 Oct 2015 MR01 Registration of charge 033016510008, created on 6 October 2015
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 MR04 Satisfaction of charge 1 in full
07 Sep 2015 MR04 Satisfaction of charge 2 in full
07 Sep 2015 MR04 Satisfaction of charge 3 in full