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AXIS GLOBAL FREIGHT SERVICES LIMITED

Company number 05851783

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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)
11 Jun 2024 SH06 Cancellation of shares. Statement of capital on 1 May 2024
  • GBP 250
31 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
16 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
13 May 2024 PSC05 Change of details for Scozak Development Limited as a person with significant control on 1 May 2024
10 May 2024 PSC02 Notification of Ttm Holdings Limited as a person with significant control on 1 May 2024
10 May 2024 PSC07 Cessation of Stop that Burglar Limited as a person with significant control on 1 May 2024
09 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2024 TM01 Termination of appointment of Steven John Foster as a director on 1 May 2024
15 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
21 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
21 Dec 2023 PSC07 Cessation of Smallbone Family Partnership Llp as a person with significant control on 7 December 2022
21 Dec 2023 PSC02 Notification of Scozak Development Limited as a person with significant control on 7 December 2022
14 Dec 2023 PSC07 Cessation of Scozak Development Limited as a person with significant control on 7 December 2022
14 Dec 2023 PSC02 Notification of Smallbone Family Partnership Llp as a person with significant control on 7 December 2022
21 Nov 2023 PSC05 Change of details for Scozak Development Limited as a person with significant control on 1 September 2023
16 Nov 2023 PSC05 Change of details for Scozak Development Limited as a person with significant control on 15 November 2023
15 Nov 2023 PSC05 Change of details for Stop that Burglar Limited as a person with significant control on 1 September 2023
14 Nov 2023 CH04 Secretary's details changed for Kerry Secretarial Services Limited on 1 September 2023
14 Nov 2023 CH01 Director's details changed for Mrs Amanda Jane Turner on 1 September 2023
14 Nov 2023 CH01 Director's details changed for Mr Gary David Smallbone on 1 September 2023
14 Nov 2023 CH01 Director's details changed for Mr Steven John Foster on 1 September 2023
22 Aug 2023 AD01 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023
02 May 2023 AA Total exemption full accounts made up to 30 September 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
12 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with updates