AXIOM GROUP HOLDINGS LIMITED

04565378
AXIOM HOUSE, UNIT3 AMPTHILL BUSINESS PARK AMPTHILL BEDFORD MK45 2QW

Documents

Documents
Date Category Description Pages
29 Oct 2024 gazette Gazette Notice Compulsory 1 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 accounts Annual Accounts 6 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 6 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2021 accounts Annual Accounts 5 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 officers Termination of appointment of director (Julia Genevieve Valentine) 1 Buy now
22 Jul 2020 accounts Annual Accounts 5 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2019 accounts Annual Accounts 35 Buy now
30 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 35 Buy now
11 Apr 2018 officers Termination of appointment of director (Andrew Milliner) 1 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 34 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2016 accounts Annual Accounts 26 Buy now
30 Oct 2015 annual-return Annual Return 5 Buy now
30 Apr 2015 accounts Annual Accounts 26 Buy now
22 Oct 2014 annual-return Annual Return 5 Buy now
28 Apr 2014 accounts Annual Accounts 25 Buy now
24 Oct 2013 annual-return Annual Return 5 Buy now
07 Jun 2013 accounts Annual Accounts 27 Buy now
01 Nov 2012 annual-return Annual Return 5 Buy now
01 Nov 2012 officers Change of particulars for director (Mr Martyn David Leonard) 2 Buy now
01 Nov 2012 officers Change of particulars for director (Mr Nicholas David Edwards) 2 Buy now
01 Nov 2012 officers Change of particulars for secretary (Mr Martyn David Leonard) 1 Buy now
27 Jul 2012 accounts Annual Accounts 29 Buy now
14 Nov 2011 annual-return Annual Return 7 Buy now
14 Jun 2011 accounts Annual Accounts 28 Buy now
31 Dec 2010 capital Return of purchase of own shares 3 Buy now
08 Dec 2010 resolution Resolution 2 Buy now
08 Dec 2010 capital Notice of cancellation of shares 4 Buy now
22 Oct 2010 annual-return Annual Return 7 Buy now
08 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 May 2010 accounts Annual Accounts 29 Buy now
25 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
29 Oct 2009 annual-return Annual Return 7 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Martyn David Leonard) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Nicholas David Edwards) 2 Buy now
21 Oct 2009 officers Appointment of director (Miss Julia Genevieve Valentine) 2 Buy now
21 Oct 2009 officers Appointment of director (Mr Andrew Milliner) 2 Buy now
02 Jul 2009 accounts Annual Accounts 31 Buy now
20 Jan 2009 resolution Resolution 10 Buy now
20 Jan 2009 resolution Resolution 2 Buy now
10 Dec 2008 annual-return Return made up to 17/10/08; full list of members 7 Buy now
11 Nov 2008 resolution Resolution 2 Buy now
11 Nov 2008 resolution Resolution 2 Buy now
11 Nov 2008 capital Gbp ic 487907.5/462789.5\10/10/08\gbp sr 11800@0.01=118\gbp sr 25000@1=25000\ 1 Buy now
11 Nov 2008 capital Gbp ic 488016/487907.5\10/10/08\gbp sr 10850@0.01=108.5\ 1 Buy now
20 Oct 2008 officers Appointment terminated director alan trotter 1 Buy now
20 Oct 2008 officers Appointment terminated director alan dimmock 1 Buy now
26 Sep 2008 accounts Annual Accounts 33 Buy now
03 Dec 2007 annual-return Return made up to 17/10/07; full list of members 5 Buy now
21 Sep 2007 accounts Annual Accounts 38 Buy now
30 Aug 2007 address Registered office changed on 30/08/07 from: axiom house napier road bedford bedfordshire MK41 0RH 1 Buy now
27 Nov 2006 annual-return Return made up to 17/10/06; full list of members 6 Buy now
02 Oct 2006 accounts Annual Accounts 32 Buy now
17 Aug 2006 mortgage Particulars of mortgage/charge 9 Buy now
20 Feb 2006 officers New director appointed 2 Buy now
20 Feb 2006 officers New director appointed 2 Buy now
05 Jan 2006 annual-return Return made up to 17/10/05; full list of members 7 Buy now
04 Oct 2005 accounts Annual Accounts 29 Buy now
06 Dec 2004 annual-return Return made up to 17/10/04; full list of members 8 Buy now
06 Dec 2004 incorporation Memorandum Articles 14 Buy now
06 Dec 2004 capital Nc inc already adjusted 31/10/02 1 Buy now
22 Nov 2004 resolution Resolution 1 Buy now
04 Nov 2004 officers Secretary resigned 1 Buy now
11 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
15 Sep 2004 incorporation Memorandum Articles 14 Buy now
18 Aug 2004 accounts Annual Accounts 2 Buy now
05 Jul 2004 resolution Resolution 17 Buy now
16 Jan 2004 annual-return Return made up to 17/10/03; full list of members 7 Buy now
06 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
06 Dec 2002 accounts Accounting reference date extended from 31/10/03 to 30/11/03 1 Buy now
28 Nov 2002 address Registered office changed on 28/11/02 from: axiom house napier road elm farm industrial estate bedford MK40 3JB 1 Buy now
28 Nov 2002 officers New secretary appointed;new director appointed 2 Buy now
25 Nov 2002 address Registered office changed on 25/11/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL 1 Buy now
25 Nov 2002 officers Director resigned 1 Buy now
25 Nov 2002 officers Secretary resigned 1 Buy now
17 Oct 2002 incorporation Incorporation Company 14 Buy now