AXIS INTERIORS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/04/2429 April 2024 | Notification of Kenneth Robert Mackay as a person with significant control on 2023-03-31 |
| 29/04/2429 April 2024 | Notification of Annette Mackay as a person with significant control on 2023-03-31 |
| 15/04/2415 April 2024 | Cessation of Axis Storage and Interiors Solutions Limited as a person with significant control on 2023-03-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | Resolutions |
| 07/02/237 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/04/2115 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/09/186 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1163880001 |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/10/1528 October 2015 | CHANGE OF NAME 30/09/2015 |
| 28/10/1528 October 2015 | COMPANY NAME CHANGED AXIS INTERIORS LIMITED CERTIFICATE ISSUED ON 28/10/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/05/1430 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 09/01/149 January 2014 | SECRETARY APPOINTED MRS ANNETTE MACKAY |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH MACKAY |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/06/1010 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH ROBERT MACKAY / 31/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CARLIN / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT MACKAY / 31/12/2009 |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 23/01/0523 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/01/0522 January 2005 | DIRECTOR RESIGNED |
| 22/01/0522 January 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: MAVOR AVENUE NERSTON EAST KILBRIDE G74 4PT |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 25/04/0225 April 2002 | COMPANY NAME CHANGED OFFICE DESIGN LIMITED CERTIFICATE ISSUED ON 25/04/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 26/02/9726 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 07/06/957 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 30/01/9230 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 17/03/9117 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 17/03/9117 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 24/08/90 |
| 16/04/9016 April 1990 | REGISTERED OFFICE CHANGED ON 16/04/90 FROM: C/O MACLEODS 43 BATH STREET GLASGOW G2 1HW |
| 20/01/9020 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 16/11/8916 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8910 November 1989 | COMPANY NAME CHANGED HUNTPINE LIMITED CERTIFICATE ISSUED ON 09/11/89 |
| 24/02/8924 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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