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AXIS ELECTRICAL D & R LIMITED

Company number 13045342

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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)
04 Jun 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
10 May 2023	AD01	Registered office address changed from Building 62 Bentwaters Parks Rendlesham Woodbridge IP12 2TW England to Unit 1 48-52 Tomline Road Ipswich Suffolk IP3 8DB on 10 May 2023	View PDF Registered office address changed from Building 62 Bentwaters Parks Rendlesham Woodbridge IP12 2TW England to Unit 1 48-52 Tomline Road Ipswich Suffolk IP3 8DB on 10 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	CERTNM	Company name changed giles electrical LIMITED\certificate issued on 25/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31	View PDF Company name changed giles electrical LIMITED\certificate issued on 25/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	PSC07	Cessation of Luke Edward Giles as a person with significant control on 31 March 2023	View PDF Cessation of Luke Edward Giles as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Luke Edward Giles as a director on 31 March 2023	View PDF Termination of appointment of Luke Edward Giles as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2022	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 May 2021	PSC04	Change of details for Mr Luke Edward Giles as a person with significant control on 28 April 2021	View PDF Change of details for Mr Luke Edward Giles as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CH01	Director's details changed for Mr Luke Edward Giles on 28 April 2021	View PDF Director's details changed for Mr Luke Edward Giles on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC04	Change of details for Mr Luke Edward Giles as a person with significant control on 28 April 2021	View PDF Change of details for Mr Luke Edward Giles as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-26 GBP 100 - link opens in a new window - 13 pages (13 pages)

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