AXIS-SHIELD LIMITED

Company number SC145200

Date	Type	Description	View / Download
31 May 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	(3 pages)
24 Nov 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
31 May 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	(3 pages)
14 Nov 2022	AP01	Appointment of Karen Ann Krammer as a director on 28 October 2022	(2 pages)
14 Nov 2022	TM01	Termination of appointment of Benjamin Edward Oosterbaan as a director on 28 October 2022	(1 page)
09 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
02 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	(3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
29 Jun 2021	AD01	Registered office address changed from The Technology Park Dundee DD2 1XA to 17 Luna Place Dundee Technology Park Dundee DD2 1XA on 29 June 2021	(1 page)
07 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	(3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
03 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
24 Jan 2020	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG	(1 page)
14 Jan 2020	AD02	Register inspection address has been changed from Equiniti 1st Floor, 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG	(1 page)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
14 Aug 2018	TM01	Termination of appointment of Brian Bernard Yoor as a director on 1 August 2018	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
27 Jun 2018	MA	Memorandum and Articles of Association	(22 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Nov 2017	AP01	Appointment of Brian Bernard Yoor as a director on 3 October 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Benjamin Edward Oosterbaan as a director on 3 October 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of John Bridgen as a director on 3 October 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Douglas John Barry as a director on 3 October 2017	(1 page)