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AXIS LAMINATE FABRICATION LTD

Company number 12397448

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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)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	TM01	Termination of appointment of Samuel Howard Lees as a director on 21 August 2024	View PDF Termination of appointment of Samuel Howard Lees as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	CERTNM	Company name changed fuse 10 media LTD\certificate issued on 14/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-01	View PDF Company name changed fuse 10 media LTD\certificate issued on 14/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-01 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2023	AA01	Previous accounting period extended from 31 January 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 January 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AD01	Registered office address changed from Unit 4 Woodrow Business Centre Woodrow Way Irlam Manchester Greater Manchester M44 6NN England to Altrincham Business Park Unit 2a Stuart Road Altrincham Cheshire WA14 5GJ on 24 September 2021	View PDF Registered office address changed from Unit 4 Woodrow Business Centre Woodrow Way Irlam Manchester Greater Manchester M44 6NN England to Altrincham Business Park Unit 2a Stuart Road Altrincham Cheshire WA14 5GJ on 24 September 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2021	CH01	Director's details changed for Mr Samuel Howard Lees on 9 July 2021	View PDF Director's details changed for Mr Samuel Howard Lees on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2021	AP01	Appointment of Mr John Anthony Beaumont as a director on 4 April 2021	View PDF Appointment of Mr John Anthony Beaumont as a director on 4 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Christopher Jordan Jepson as a director on 4 April 2021	View PDF Appointment of Mr Christopher Jordan Jepson as a director on 4 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Samuel Howard Lees as a director on 4 April 2021	View PDF Appointment of Mr Samuel Howard Lees as a director on 4 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Samuel Ian Mitten as a director on 4 April 2021	View PDF Appointment of Mr Samuel Ian Mitten as a director on 4 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Stephen James Mitten as a director on 4 April 2021	View PDF Appointment of Mr Stephen James Mitten as a director on 4 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-10 GBP 2 - link opens in a new window - 40 pages (40 pages)

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AXIS LAMINATE FABRICATION LTD

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