AXIS FIRE AND SECURITY SERVICES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Registration of charge 031855130004, created on 2025-05-02 |
| 06/05/256 May 2025 | Registration of charge 031855130003, created on 2025-05-02 |
| 21/03/2521 March 2025 | Resolutions |
| 21/03/2521 March 2025 | Memorandum and Articles of Association |
| 18/02/2518 February 2025 | Change of details for a person with significant control |
| 18/02/2518 February 2025 | Change of details for a person with significant control |
| 17/02/2517 February 2025 | Registered office address changed from Church Farm Business Park Unit 11 Corston Bath BA2 9AP England to Unit 11 Church Farm Business Park Corston Bath Somerset BA2 9AP on 2025-02-17 |
| 04/02/254 February 2025 | Director's details changed for Mr Haris Wali Khan on 2025-01-24 |
| 31/10/2431 October 2024 | Appointment of Mr Haris Wali Khan as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Mark Christopher Damen as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Registered office address changed from Arrowsmith Court, 10 Station Approach Broadstone BH18 8AT England to Church Farm Business Park Unit 11 Corston Bath BA2 9AP on 2024-10-30 |
| 30/10/2430 October 2024 | Appointment of Ian Mark Phelps as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Stuart Keith Fisher as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Vanessa Damen as a director on 2024-10-29 |
| 25/10/2425 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 13/08/2413 August 2024 | Change of details for Axis Dorset Ltd as a person with significant control on 2024-08-13 |
| 15/07/2415 July 2024 | Satisfaction of charge 2 in full |
| 17/06/2417 June 2024 | Satisfaction of charge 1 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/10/2327 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CREASEY / 01/02/2018 |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 21/12/1721 December 2017 | PREVSHO FROM 31/08/2017 TO 31/03/2017 |
| 14/12/1714 December 2017 | CHANGE PERSON AS DIRECTOR |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, SECRETARY ELAINE BALL |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MARK DAMEN |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BALL |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM BLOCK B2, UNIT F HAMILTON BUSINESS PARK HAMILTON WAY HEDGE END HAMPSHIRE S30 2JF UNITED KINGDOM |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED VANESSA CREASEY |
| 27/04/1727 April 2017 | Registered office address changed from , Block B2, Unit F Hamilton Business Park, Hamilton Way, Hedge End, Hampshire, S30 2JF, United Kingdom to Church Farm Business Park Unit 11 Corston Bath BA2 9AP on 2017-04-27 |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BALL / 25/04/2017 |
| 26/04/1726 April 2017 | Registered office address changed from , Block B2 Unit F, Hamilton Business Park Hamilton Way, Hedge End, Hampshire, S30 2JR to Church Farm Business Park Unit 11 Corston Bath BA2 9AP on 2017-04-26 |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM BLOCK B2 UNIT F HAMILTON BUSINESS PARK HAMILTON WAY HEDGE END HAMPSHIRE S30 2JR |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KATHERINE BALL / 25/04/2017 |
| 26/04/1726 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE KATHERINE BALL / 25/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/04/1613 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/04/1415 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/04/1315 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/04/1216 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/04/1112 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/04/1014 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KATHERINE BALL / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BALL / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE KATHERINE BALL / 01/10/2009 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM UNIT 1 HEDGE END BUSINESS PARK BOTLEY ROAD HEDGE END SOUTHAMPTON SO30 2AU |
| 01/04/091 April 2009 | |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/07/9915 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/9822 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/11/977 November 1997 | ACC. REF. DATE EXTENDED FROM 30/03/97 TO 30/09/97 |
| 04/06/974 June 1997 | S252 DISP LAYING ACC 13/05/97 |
| 04/06/974 June 1997 | S386 DIS APP AUDS 13/05/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/969 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/969 June 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/04/9629 April 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 30/03/97 |
| 12/04/9612 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company