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AXIOM PROJECT SERVICES LIMITED

Company number SC358148

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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 Oct 2011 SH08 Change of share class name or designation
20 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Nov 2010 AP01 Appointment of Ronnie Pont as a director
18 Nov 2010 SH10 Particulars of variation of rights attached to shares
18 Nov 2010 SH08 Change of share class name or designation
18 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2010 AP01 Appointment of Calum More as a director
09 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for James Clark on 14 April 2010
27 Apr 2010 CH01 Director's details changed for Gavin Robb on 14 April 2010
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2009 88(2) Ad 21/07/09\gbp si 49999@1=49999\gbp ic 1/50000\
29 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares alloted/issued & new director appointed 21/07/2009
29 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2009 123 Gbp nc 1000/50000\21/07/09
29 Jul 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
29 Jul 2009 287 Registered office changed on 29/07/2009 from 2 strathyre court hairmyers east kilbride G75 8GH
29 Jul 2009 288a Director appointed gavin robb
14 Apr 2009 NEWINC Incorporation