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AXIMIR LIMITED

Company number SC453338

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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)
20 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Own share purchase agreement approved 20/08/2018
20 Nov 2018 SH03 Purchase of own shares.
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
02 Jul 2018 TM01 Termination of appointment of Frances Catherine Harding as a director on 31 March 2018
16 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
30 Jun 2017 PSC01 Notification of Stephen John Murphy as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Alan Thomas James as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Sam Donald Gomersall as a person with significant control on 6 April 2016
01 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 77
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 77
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 SH03 Purchase of own shares.
28 Aug 2014 TM01 Termination of appointment of Ian Colin Phillips as a director on 26 July 2014
08 Aug 2014 CH01 Director's details changed for Ian Colin Phillips on 8 August 2014
08 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
07 Oct 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shareholders agreement approved 31/07/2013
01 Aug 2013 AP01 Appointment of Ian Colin Phillips as a director
01 Aug 2013 AP01 Appointment of Mr Alan Thomas James as a director
01 Aug 2013 AP01 Appointment of Mr Sam Donald Gomersall as a director
01 Aug 2013 AP01 Appointment of Frances Catherine Harding as a director