AXIOM POP LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-05-31 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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27/06/2427 June 2024 Confirmation statement made on 2024-05-31 with updates

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28/05/2428 May 2024 Termination of appointment of Philip James Griffin as a director on 2024-05-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-05-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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07/01/227 January 2022 Total exemption full accounts made up to 2021-03-31

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17/07/2117 July 2021 Registration of a charge with Charles court order to extend. Charge code 084674760003, created on 2013-11-29

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22/06/2122 June 2021 Satisfaction of charge 084674760002 in full

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21/06/2121 June 2021 Confirmation statement made on 2021-05-31 with updates

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28/12/2028 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/12/1914 December 2019 DISS40 (DISS40(SOAD))

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13/12/1913 December 2019 31/12/18 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 FIRST GAZETTE

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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30/05/1830 May 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP BARTON

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24/05/1824 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/05/2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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24/05/1824 May 2018 NOTIFICATION OF PSC STATEMENT ON 02/04/2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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07/01/177 January 2017 31/03/16 TOTAL EXEMPTION FULL

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22/06/1622 June 2016 Annual return made up to 2 April 2016 with full list of shareholders

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN BARTON / 21/06/2016

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR RAYMOND JARVIS

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN RYAN

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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14/06/1614 June 2016 SECRETARY APPOINTED MR CHRISTOPHER JOHN BARRATT

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09/06/169 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084674760001

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02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084674760002

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/05/1520 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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15/09/1415 September 2014 CURREXT FROM 31/10/2014 TO 31/03/2015

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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06/09/146 September 2014 PREVSHO FROM 30/04/2014 TO 31/10/2013

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27/05/1427 May 2014 SECOND FILING FOR FORM SH01

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARRATT

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25/04/1425 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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10/04/1410 April 2014 DIRECTOR APPOINTED MR RAYMOND DAVID JARVIS

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10/04/1410 April 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARRATT

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25/03/1425 March 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARRATT

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12/02/1412 February 2014 16/10/13 STATEMENT OF CAPITAL GBP 1

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12/02/1412 February 2014 03/12/13 STATEMENT OF CAPITAL GBP 400000

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12/02/1412 February 2014 16/10/13 STATEMENT OF CAPITAL GBP 2

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12/02/1412 February 2014 29/11/13 STATEMENT OF CAPITAL GBP 315000

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04/02/144 February 2014 ADOPT ARTICLES 26/11/2013

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04/02/144 February 2014 ARTICLES OF ASSOCIATION

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04/02/144 February 2014 ALTER ARTICLES 29/11/2013

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30/01/1430 January 2014 DIRECTOR APPOINTED MR KEVIN RYAN

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30/01/1430 January 2014 DIRECTOR APPOINTED MR MICHAEL ROBERT JOHN SOUTHERN

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30/01/1430 January 2014 DIRECTOR APPOINTED MR STEPHEN DAVID TAYLORSON

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04/12/134 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084674760001

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29/11/1329 November 2013 DIRECTOR APPOINTED MR DAVID WILLIAMS

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 COMPANY NAME CHANGED SPRINGTIME SYSTEMS LTD CERTIFICATE ISSUED ON 21/10/13

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR JANE HOLLINGDALE

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16/10/1316 October 2013 DIRECTOR APPOINTED MR PHILIP BRIAN BARTON

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02/04/132 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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