AXIOM ARCHITECTS & INTERIOR DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Purchase of own shares. |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with updates |
| 15/04/2515 April 2025 | Director's details changed for Mr James Mitchell on 2025-04-11 |
| 04/03/254 March 2025 | Cancellation of shares. Statement of capital on 2024-06-30 |
| 11/02/2511 February 2025 | Termination of appointment of Paul Richard Morris as a director on 2024-06-30 |
| 11/02/2511 February 2025 | Statement of capital following an allotment of shares on 2024-07-01 |
| 11/02/2511 February 2025 | Appointment of Mr Robert James Whitten as a director on 2024-07-01 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | Director's details changed for Mr Alexander Lee Bailey on 2023-10-27 |
| 20/06/2320 June 2023 | Director's details changed for Mr James Mitchell on 2023-06-19 |
| 10/06/2310 June 2023 | Particulars of variation of rights attached to shares |
| 10/06/2310 June 2023 | Change of share class name or designation |
| 05/06/235 June 2023 | Confirmation statement made on 2023-04-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Director's details changed for Mr David Luke Bray on 2022-08-26 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/09/2123 September 2021 | Purchase of own shares. |
| 27/07/2127 July 2021 | Notification of a person with significant control statement |
| 22/07/2122 July 2021 | Cessation of Paul Richard Morris as a person with significant control on 2020-03-10 |
| 22/07/2122 July 2021 | Cessation of David Luke Bray as a person with significant control on 2020-07-01 |
| 21/07/2121 July 2021 | Compulsory strike-off action has been discontinued |
| 21/07/2121 July 2021 | Compulsory strike-off action has been discontinued |
| 20/07/2120 July 2021 | Cessation of Alexander Lee Bailey as a person with significant control on 2020-03-10 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-04-23 with updates |
| 20/07/2120 July 2021 | Secretary's details changed for Ms Marion Frances Stewart on 2021-06-18 |
| 14/07/2114 July 2021 | Director's details changed for Mr James Mitchell on 2021-04-23 |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LUKE BRAY |
| 24/08/2024 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MORRIS |
| 24/08/2024 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER LEE BAILEY / 02/10/2019 |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MITCHELL / 24/06/2020 |
| 24/06/2024 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BAILEY |
| 24/06/2024 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/06/2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 24/06/2024 June 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TUNNA |
| 21/04/2021 April 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 2000 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MORRIS / 12/08/2019 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN TUNNA / 20/05/2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/186 June 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 2000 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWE |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR JAMES MITCHELL |
| 23/04/1823 April 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 3000 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOLLIS |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 2500 |
| 31/01/1731 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/11/163 November 2016 | SECRETARY APPOINTED MR RICHARD HOLLIS |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLIS |
| 25/04/1625 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 3000 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR DAVID LUKE BRAY |
| 28/05/1528 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR ALEXANDER LEE BAILEY |
| 09/10/149 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 2500 |
| 18/07/1418 July 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY EILEEN SHARP |
| 14/05/1314 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | SECRETARY APPOINTED MS MARION FRANCES STEWART |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY EILEEN SHARP |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/06/1214 June 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHURCHILL |
| 07/06/127 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 26/04/1126 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRIS / 02/09/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLLIS / 23/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY CHURCHILL / 23/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRIS / 23/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROWE / 23/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TUNNA / 23/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR RICHARD HOLLIS |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | COMPANY NAME CHANGED AXIOM ARCHITECTURAL LIMITED CERTIFICATE ISSUED ON 02/05/08 |
| 14/03/0814 March 2008 | COMPANY NAME CHANGED AXIOM ARCHITECTS LIMITED CERTIFICATE ISSUED ON 17/03/08 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/08/0510 August 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 10/08/0510 August 2005 | £ SR 500@1 31/03/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/05/0011 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | £ NC 2000/50000 30/06/98 |
| 30/04/9930 April 1999 | Resolutions |
| 30/04/9930 April 1999 | ALTER MEM AND ARTS 21/05/98 |
| 30/04/9930 April 1999 | ADOPT MEM AND ARTS 30/06/98 |
| 16/12/9816 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9816 December 1998 | £ NC 1000/2000 21/05/9 |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 16/12/9816 December 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 16/12/9816 December 1998 | NC INC ALREADY ADJUSTED 21/05/98 |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE, 165 HIGH STREET BARNET HERTS EN5 5SU |
| 29/04/9829 April 1998 | SECRETARY RESIGNED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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