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AXIOM MS LIMITED

Company number 06658769

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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)
02 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
05 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,700
25 Mar 2015 AA Group of companies' accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,700
20 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
21 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,700
18 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
04 Sep 2012 AUD Auditor's resignation
23 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
16 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
23 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a small company made up to 31 December 2010
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 1,700.000000
07 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2010 AA Accounts for a small company made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Huaya Lu Tung on 1 October 2009
18 Aug 2010 CH01 Director's details changed for Mei Sit on 1 October 2009
24 Sep 2009 AA Accounts for a small company made up to 31 December 2008
27 Aug 2009 363a Return made up to 29/07/09; full list of members
19 Aug 2009 MISC Section 519
14 Jul 2009 287 Registered office changed on 14/07/2009 from 20-22 bedford row london WC1R 4JS
14 Jul 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
23 Oct 2008 225 Accounting reference date shortened from 31/12/2009 to 31/12/2008