Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
AP03 |
Appointment of Miss Laura Elizabeth Yates as a secretary on 18 July 2022
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18 Jul 2022 |
TM02 |
Termination of appointment of Mazars Company Secretaries Limited as a secretary on 18 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to Axchem House 1 Red Hall Crescent Wakefield WF1 2DF on 18 July 2022
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30 May 2022 |
AD01 |
Registered office address changed from Axchem House Unit E3 Commercial Road Tower Business Park Darwen BB3 0FJ England to Mazars 30 Old Bailey London EC4M 7AU on 30 May 2022
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26 Apr 2022 |
CH04 |
Secretary's details changed for Mazars Company Secretaries Limited on 26 April 2022
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01 Mar 2022 |
CERTNM |
Company name changed axchem international LIMITED\certificate issued on 01/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-21
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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07 Dec 2017 |
PSC07 |
Cessation of Fiorenzo Alberto Piatti as a person with significant control on 2 November 2017
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07 Dec 2017 |
PSC01 |
Notification of Rene Pich as a person with significant control on 2 November 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
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13 Nov 2017 |
PSC07 |
Cessation of Axchem Holding Company as a person with significant control on 31 October 2017
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13 Nov 2017 |
PSC01 |
Notification of Fiorenzo Alberto Piatti as a person with significant control on 1 November 2017
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