AXIS SECURITY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Liquidators' statement of receipts and payments to 2025-03-30 |
| 04/06/244 June 2024 | Liquidators' statement of receipts and payments to 2024-03-30 |
| 24/04/2324 April 2023 | Declaration of solvency |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Appointment of a voluntary liquidator |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Registered office address changed from Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-04-24 |
| 30/03/2330 March 2023 | Statement of capital on 2023-03-30 |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 02/02/222 February 2022 | Termination of appointment of Simon Kenneth Giles as a director on 2022-01-31 |
| 31/07/2131 July 2021 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD |
| 31/07/2131 July 2021 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD |
| 06/07/216 July 2021 | Director's details changed for Mr Simon Kenneth Giles on 2021-06-29 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 02/07/212 July 2021 | Confirmation statement made on 2021-05-27 with updates |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029339070015 |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MUNDELL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GILES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LEVINE |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER BURDETT |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029339070014 |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029339070013 |
| 19/09/1619 September 2016 | ADOPT ARTICLES 26/08/2016 |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029339070012 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/06/1628 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISELY |
| 19/11/1519 November 2015 | ADOPT ARTICLES 24/03/2009 |
| 29/09/1529 September 2015 | SECRETARY APPOINTED MR SIMON KENNETH GILES |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR SIMON KENNETH GILES |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY MARK SAUNDERS |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS |
| 01/06/151 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 22/01/1522 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/06/145 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 4 CRAYSIDE FIVE ARCHES BUSINESS PARK MAIDSTONE ROAD SIDCUP KENT DA14 5AG |
| 14/06/1314 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/06/1225 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | AUDITOR'S RESIGNATION |
| 05/03/125 March 2012 | SECRETARY APPOINTED MARK SAUNDERS |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY FREDERICK STRATFORD |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR MARK IAN SAUNDERS |
| 02/03/122 March 2012 | DIRECTOR APPOINTED CHRISTOPHER WISELY |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRATFORD |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BOYLE |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR FREDERICK STRATFORD |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES SCOBIE |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MUNDELL / 27/05/2010 |
| 05/07/105 July 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR FREDERICK ANTHONY STRATFORD |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOBIE |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWROYD |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED |
| 23/03/0923 March 2009 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ALTER ARTICLES 30/10/2008 |
| 13/11/0813 November 2008 | APPOINTMENT OF DIRECTOR 30/10/2008 |
| 13/11/0813 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED EUGENE BOYLE |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED JONATHAN LEVINE |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED DAVID MUNDELL |
| 15/10/0815 October 2008 | GBP NC 50000/100000 13/11/07 |
| 15/10/0815 October 2008 | NC INC ALREADY ADJUSTED 13/11/2007 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED JAMES MARTIN SCOBIE |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 245 MAIN ROAD SIDCUP KENT DA14 6QS |
| 29/09/0829 September 2008 | SECTION 155 24/11/2006 |
| 07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | AUDITOR'S RESIGNATION |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 275-285 HIGH STREET STRATFORD LONDON E15 2TF |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 22/12/0322 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 12 NORTH HILL COLCHESTER ESSEX CO1 1AS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: CASSON BECKMAN 12,NORTH HILL COLCHESTER ESSEX CO1 1AS |
| 05/06/955 June 1995 | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | NC INC ALREADY ADJUSTED 04/05/95 |
| 16/05/9516 May 1995 | £ NC 1000/50000 04/05/95 |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: SUITE 9139 72 NEW BOND STREET LONDON W1Y 9DD |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | COMPANY NAME CHANGED LITTLETON LIMITED CERTIFICATE ISSUED ON 04/08/94 |
| 27/05/9427 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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