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AXIOM GB LIMITED

Company number 03787813

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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)
24 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
10 Mar 2018 MR04 Satisfaction of charge 037878130002 in full
31 Oct 2017 TM02 Termination of appointment of Andrew David Nickson as a secretary on 31 October 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
16 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
16 May 2017 TM01 Termination of appointment of John Nickson as a director on 11 May 2017
05 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
24 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Xfer shares 01/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2016 SH08 Change of share class name or designation
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 303
03 May 2016 SH03 Purchase of own shares.
04 Dec 2015 AD01 Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to 18 Darwell Park Mica Close Tamworth Staffordshire B77 4DR on 4 December 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 403
26 Sep 2014 MR01 Registration of charge 037878130002, created on 19 September 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 403
09 May 2014 AD01 Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE on 9 May 2014
25 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
14 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010