AXIS SECURITY SERVICES LIMITED

02933907
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ

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Documents

Documents
Date Category Description Pages
04 Jun 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
24 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Apr 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
24 Apr 2023 resolution Resolution 1 Buy now
24 Apr 2023 insolvency Liquidation Voluntary Declaration Of Solvency 12 Buy now
30 Mar 2023 capital Statement of capital (Section 108) 7 Buy now
29 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Mar 2023 insolvency Solvency Statement dated 28/03/23 1 Buy now
29 Mar 2023 resolution Resolution 2 Buy now
15 Aug 2022 officers Appointment of secretary (Ms Una Irene Geraldine Ni Mhurchu) 2 Buy now
15 Aug 2022 officers Appointment of director (Ms Una Irene Geraldine Ni Mhurchu) 2 Buy now
01 Aug 2022 officers Termination of appointment of director (Michael Patrick Kennedy) 1 Buy now
18 Jul 2022 officers Change of particulars for director (Mr Declan Doyle) 2 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jul 2022 accounts Annual Accounts 35 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
02 Feb 2022 officers Termination of appointment of director (Simon Kenneth Giles) 1 Buy now
31 Jul 2021 address Move Registers To Sail Company With New Address 2 Buy now
31 Jul 2021 address Change Sail Address Company With New Address 2 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 officers Change of particulars for director (Mr Simon Kenneth Giles) 2 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2021 officers Termination of appointment of secretary (Simon Kenneth Giles) 1 Buy now
12 Apr 2021 officers Appointment of director (Mr Declan Doyle) 2 Buy now
12 Apr 2021 officers Appointment of director (Mr Michael Patrick Kennedy) 2 Buy now
12 Apr 2021 officers Termination of appointment of director (David John Mundell) 1 Buy now
12 Apr 2021 officers Termination of appointment of director (Jonathan Stephen Levine) 1 Buy now
15 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Dec 2020 accounts Annual Accounts 23 Buy now
07 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 accounts Annual Accounts 23 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 mortgage Registration of a charge 42 Buy now
30 Jul 2018 accounts Annual Accounts 23 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 accounts Annual Accounts 24 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2017 mortgage Registration of a charge 35 Buy now
23 Jun 2017 mortgage Registration of a charge 30 Buy now
19 Sep 2016 resolution Resolution 16 Buy now
08 Sep 2016 accounts Annual Accounts 26 Buy now
01 Sep 2016 mortgage Registration of a charge 46 Buy now
01 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2016 annual-return Annual Return 7 Buy now
25 Feb 2016 accounts Annual Accounts 24 Buy now
27 Jan 2016 officers Termination of appointment of director (Christopher Wisely) 1 Buy now
19 Nov 2015 resolution Resolution 16 Buy now
29 Sep 2015 officers Appointment of secretary (Mr Simon Kenneth Giles) 2 Buy now
29 Sep 2015 officers Appointment of director (Mr Simon Kenneth Giles) 2 Buy now
28 Sep 2015 officers Termination of appointment of director (Mark Ian Saunders) 1 Buy now
28 Sep 2015 officers Termination of appointment of secretary (Mark Saunders) 1 Buy now
01 Jun 2015 annual-return Annual Return 6 Buy now
22 Jan 2015 accounts Annual Accounts 24 Buy now
05 Jun 2014 annual-return Annual Return 6 Buy now
04 Jan 2014 accounts Annual Accounts 24 Buy now
12 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2013 annual-return Annual Return 6 Buy now
17 Jul 2012 accounts Annual Accounts 22 Buy now
25 Jun 2012 annual-return Annual Return 6 Buy now
13 Mar 2012 auditors Auditors Resignation Company 1 Buy now
05 Mar 2012 officers Appointment of secretary (Mark Saunders) 1 Buy now
02 Mar 2012 officers Appointment of director (Christopher Wisely) 2 Buy now
02 Mar 2012 officers Termination of appointment of director (Frederick Stratford) 1 Buy now
02 Mar 2012 officers Appointment of director (Mr Mark Ian Saunders) 2 Buy now
02 Mar 2012 officers Termination of appointment of secretary (Frederick Stratford) 1 Buy now
08 Aug 2011 accounts Annual Accounts 19 Buy now
08 Aug 2011 officers Termination of appointment of director (Eugene Boyle) 1 Buy now
08 Aug 2011 officers Appointment of secretary (Mr Frederick Stratford) 1 Buy now
08 Aug 2011 officers Termination of appointment of secretary (James Scobie) 1 Buy now
13 Jun 2011 annual-return Annual Return 8 Buy now
07 Jan 2011 accounts Annual Accounts 22 Buy now
05 Aug 2010 annual-return Annual Return 8 Buy now
05 Aug 2010 officers Change of particulars for director (David John Mundell) 2 Buy now
05 Jul 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jun 2010 officers Appointment of director (Mr Frederick Anthony Stratford) 2 Buy now
09 Jun 2010 officers Termination of appointment of director (James Scobie) 1 Buy now
31 Mar 2010 mortgage Particulars of a mortgage or charge 10 Buy now
02 Mar 2010 officers Termination of appointment of director (David Howroyd) 1 Buy now
09 Oct 2009 accounts Annual Accounts 14 Buy now
13 Aug 2009 annual-return Return made up to 27/05/09; full list of members 8 Buy now
06 Apr 2009 officers Appointment terminated secretary mh secretaries LIMITED 1 Buy now
23 Mar 2009 annual-return Return made up to 27/05/08; full list of members 6 Buy now
13 Nov 2008 resolution Resolution 2 Buy now
13 Nov 2008 resolution Resolution 3 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
06 Nov 2008 officers Director appointed eugene boyle 2 Buy now
04 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 9 5 Buy now