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AXESS NORTH SEA HOLDING LIMITED

Company number SC620936

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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)
05 Mar 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 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 - 9 pages (9 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2023	CH01	Director's details changed for Lasse Iverson on 20 January 2023	View PDF Director's details changed for Lasse Iverson on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	AD01	Registered office address changed from Unit 6 & 19 Robert Leonard Centre Howe Moss Drive, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GG United Kingdom to Axess House, Twin Spires Busines Park, Mugiemoss Road, Bucksburn Aberdeen AB21 9NY on 20 January 2022	View PDF Registered office address changed from Unit 6 & 19 Robert Leonard Centre Howe Moss Drive, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GG United Kingdom to Axess House, Twin Spires Busines Park, Mugiemoss Road, Bucksburn Aberdeen AB21 9NY on 20 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Borge Gjeldvik as a director on 1 September 2021	View PDF Termination of appointment of Borge Gjeldvik as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Ms Kirsten Hindhammer Amundsgard as a director on 1 September 2021	View PDF Appointment of Ms Kirsten Hindhammer Amundsgard as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Oct 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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