AXIS INTERNATIONAL SECURITY SERVICES LIMITED
Company number 07457030
- Company Overview for AXIS INTERNATIONAL SECURITY SERVICES LIMITED (07457030)
- Filing history for AXIS INTERNATIONAL SECURITY SERVICES LIMITED (07457030)
- People for AXIS INTERNATIONAL SECURITY SERVICES LIMITED (07457030)
- Charges for AXIS INTERNATIONAL SECURITY SERVICES LIMITED (07457030)
- More for AXIS INTERNATIONAL SECURITY SERVICES LIMITED (07457030)
| 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) |
|---|---|---|---|
| 29 Dec 2023 | MR04 | Satisfaction of charge 074570300004 in full | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 22 Dec 2023 | MR01 | Registration of charge 074570300005, created on 20 December 2023 | |
| 09 Nov 2023 | CH01 | Director's details changed for Mr Pete Hughes on 31 October 2023 | |
| 09 Nov 2023 | PSC04 | Change of details for Mr Peter Hughes as a person with significant control on 31 October 2023 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Apr 2023 | AD01 | Registered office address changed from Higsons Accountants 93 Market Street Farnworth Bolton Lancashire BL4 7NS to Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB on 20 April 2023 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 1 December 2020 with updates | |
| 02 Nov 2020 | MR04 | Satisfaction of charge 074570300003 in full | |
| 02 Nov 2020 | MR04 | Satisfaction of charge 074570300002 in full | |
| 28 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 09 Apr 2020 | MR01 | Registration of charge 074570300004, created on 1 April 2020 | |
| 17 Dec 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 17 Dec 2019 | SH08 | Change of share class name or designation | |
| 17 Dec 2019 | RESOLUTIONS |
Resolutions
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| 04 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with updates | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 16 May 2019 | MR04 | Satisfaction of charge 1 in full | |
| 14 May 2019 | MR01 | Registration of charge 074570300003, created on 14 May 2019 | |
| 10 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with updates | |
| 18 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |