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AXIS GROUP INTEGRATED SERVICES LIMITED

Company number 09792798

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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)
07 Apr 2021 PSC07 Cessation of Jonathan Stephen Levine as a person with significant control on 3 February 2021
07 Apr 2021 PSC07 Cessation of Roger Leonard Burdett as a person with significant control on 3 February 2021
07 Apr 2021 PSC07 Cessation of David Mundell as a person with significant control on 3 February 2021
07 Apr 2021 PSC07 Cessation of Simon Giles as a person with significant control on 3 February 2021
06 Apr 2021 TM01 Termination of appointment of Jonathan Stephen Levine as a director on 3 February 2021
06 Apr 2021 AP01 Appointment of Mr Michael Patrick Kennedy as a director on 3 February 2021
06 Apr 2021 TM01 Termination of appointment of David John Mundell as a director on 3 February 2021
06 Apr 2021 TM01 Termination of appointment of Roger Leonard Burdett as a director on 3 February 2021
06 Apr 2021 AP01 Appointment of Mr Declan Doyle as a director on 3 February 2021
15 Mar 2021 AA01 Current accounting period extended from 31 March 2021 to 30 June 2021
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 February 2021
  • GBP 1,047.06
03 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
06 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
07 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
22 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
12 Dec 2018 MR01 Registration of charge 097927980005, created on 6 December 2018
25 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with updates
31 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
18 Oct 2017 AUD Auditor's resignation
18 Oct 2017 AUD Auditor's resignation
18 Oct 2017 AUD Auditor's resignation
03 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
22 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
23 Jun 2017 MR01 Registration of charge 097927980003, created on 14 June 2017