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AXIS ARCHITECTURE LIMITED

Company number 05592338

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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)
24 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	TM02	Termination of appointment of Gibson Whitter Secretaries Limited as a secretary on 12 June 2023	View PDF Termination of appointment of Gibson Whitter Secretaries Limited as a secretary on 12 June 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2022	PSC01	Notification of Giordana Burns as a person with significant control on 24 October 2022	View PDF Notification of Giordana Burns as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC04	Change of details for Mr Paul Stuart Anderson as a person with significant control on 24 October 2022	View PDF Change of details for Mr Paul Stuart Anderson as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC07	Cessation of Christopher Chartres Cook as a person with significant control on 24 October 2022	View PDF Cessation of Christopher Chartres Cook as a person with significant control on 24 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AP01	Appointment of Mrs Giordana Burns as a director on 24 October 2022	View PDF Appointment of Mrs Giordana Burns as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	TM01	Termination of appointment of Christopher Chartres Cook as a director on 30 September 2022	View PDF Termination of appointment of Christopher Chartres Cook as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	SH02	Sub-division of shares on 22 September 2022	View PDF Sub-division of shares on 22 September 2022 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
18 May 2021	PSC07	Cessation of Robert David Winzar as a person with significant control on 20 April 2021	View PDF Cessation of Robert David Winzar as a person with significant control on 20 April 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2021	TM01	Termination of appointment of Robert David Winzar as a director on 1 January 2021	View PDF Termination of appointment of Robert David Winzar as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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AXIS ARCHITECTURE LIMITED

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