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AXIOM HOLDINGS LIMITED

Company number 05072841

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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)
12 Mar 2020 MR04 Satisfaction of charge 050728410004 in full
12 Mar 2020 MR04 Satisfaction of charge 050728410003 in full
05 Feb 2020 PSC05 Change of details for Charles Taylor Plc as a person with significant control on 31 January 2020
11 Oct 2019 AA Full accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
31 Oct 2018 MR01 Registration of charge 050728410005, created on 30 October 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jul 2018 CH01 Director's details changed for Mr Ivan John Keane on 11 April 2018
12 Jul 2018 PSC05 Change of details for Charles Taylor Plc as a person with significant control on 11 April 2018
12 Jul 2018 CH04 Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018
11 Apr 2018 AD01 Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018
28 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
17 Oct 2017 MR01 Registration of charge 050728410004, created on 13 October 2017
29 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
08 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
29 Jan 2016 AP01 Appointment of Mr Mark William Keogh as a director on 29 January 2016
29 Jan 2016 TM01 Termination of appointment of Thomas Damian Ely as a director on 29 January 2016
29 Jan 2016 TM01 Termination of appointment of Stephen Card as a director on 29 January 2016
03 Oct 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
19 Nov 2014 SH20 Statement by Directors
19 Nov 2014 SH19 Statement of capital on 19 November 2014
  • GBP 1
19 Nov 2014 CAP-SS Solvency Statement dated 31/10/14