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AXIOM MANUFACTURING SERVICES LTD.

Company number 03383537

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
17 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
23 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
08 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC07	Cessation of Axiom Ms Limited as a person with significant control on 29 August 2019	View PDF Cessation of Axiom Ms Limited as a person with significant control on 29 August 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CH01	Director's details changed for Mr Anthony Payne on 7 July 2022	View PDF Director's details changed for Mr Anthony Payne on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Mr Marcus Steven Smith as a director on 24 May 2022	View PDF Appointment of Mr Marcus Steven Smith as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2022	AP03	Appointment of Ms Carly Cole as a secretary on 10 May 2022	View PDF Appointment of Ms Carly Cole as a secretary on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of James Zhen Liu as a director on 28 April 2022	View PDF Termination of appointment of James Zhen Liu as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Mr Anthony Payne as a director on 28 April 2022	View PDF Appointment of Mr Anthony Payne as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr Christopher Nye as a director on 28 April 2022	View PDF Appointment of Mr Christopher Nye as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of David Davies as a director on 26 April 2022	View PDF Termination of appointment of David Davies as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM02	Termination of appointment of Stephen Young as a secretary on 4 May 2022	View PDF Termination of appointment of Stephen Young as a secretary on 4 May 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
01 Feb 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CH03	Secretary's details changed for Marcus Steven Smith on 2 September 2021	View PDF Secretary's details changed for Marcus Steven Smith on 2 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
03 Jun 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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AXIOM MANUFACTURING SERVICES LTD.

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