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AXWELL TECHNICAL SERVICES LIMITED

Company number SC654029

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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)
16 Jun 2024	PSC07	Cessation of Scott Brian Jackson as a person with significant control on 16 June 2024	View PDF Cessation of Scott Brian Jackson as a person with significant control on 16 June 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2022	RP04AP01	Second filing for the appointment of Mr Gary Jackson as a director	View PDF Second filing for the appointment of Mr Gary Jackson as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Nov 2022	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 - 1 page (1 page)
01 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Nov 2022	PSC01	Notification of Gary Jackson as a person with significant control on 1 November 2022	View PDF Notification of Gary Jackson as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC04	Change of details for Mr Scott Brian Jackson as a person with significant control on 1 October 2022	View PDF Change of details for Mr Scott Brian Jackson as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC01	Notification of John Boyle as a person with significant control on 1 November 2022	View PDF Notification of John Boyle as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr Gary Jackson as a director on 1 November 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 04/11/2022	View PDF Appointment of Mr Gary Jackson as a director on 1 November 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 04/11/2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CH01	Director's details changed for Mr Scott Brian Jackson on 8 June 2022	View PDF Director's details changed for Mr Scott Brian Jackson on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	AP01	Appointment of Mr John Boyle as a director on 10 February 2022	View PDF Appointment of Mr John Boyle as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 30,000	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 20,000	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Nov 2021	AD01	Registered office address changed from 1 Kings Inch Place Renfrew PA4 8WF Scotland to 1 Napier Court Cumbernauld Glasgow G68 0LG on 8 November 2021	View PDF Registered office address changed from 1 Kings Inch Place Renfrew PA4 8WF Scotland to 1 Napier Court Cumbernauld Glasgow G68 0LG on 8 November 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AXWELL TECHNICAL SERVICES LIMITED

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