AXIOM BUILDING SERVICES LTD

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Company Documents

DateDescription
06/06/256 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/10/2421 October 2024 Termination of appointment of Stephen John Pennington as a director on 2024-10-21

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21/10/2421 October 2024 Termination of appointment of Jonathan Jones as a director on 2024-10-21

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21/10/2421 October 2024 Termination of appointment of Jonathan Jones as a secretary on 2024-10-21

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22/07/2422 July 2024 Unaudited abridged accounts made up to 2023-12-31

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18/07/2418 July 2024 Confirmation statement made on 2024-06-27 with updates

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09/02/249 February 2024 Notification of Axiom Uk Holdings Limited as a person with significant control on 2020-03-19

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09/02/249 February 2024 Cessation of Jonathan Jones as a person with significant control on 2020-03-19

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09/02/249 February 2024 Cessation of Stephen John Pennington as a person with significant control on 2020-03-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-27 with updates

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12/06/2312 June 2023 Change of details for Mr Stephen John Pennington as a person with significant control on 2023-06-12

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12/06/2312 June 2023 Director's details changed for Mr Stephen John Pennington on 2023-06-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/11/2216 November 2022 Change of details for Mr Jonathan Jones as a person with significant control on 2022-11-16

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22/09/2222 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-27 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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29/05/2029 May 2020 31/12/19 UNAUDITED ABRIDGED

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

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05/09/195 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/07/199 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM CHARGROVE HOUSE SHURDINGTON ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA

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27/04/1827 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN PENNINGTON

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JONES

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25/04/1725 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/07/161 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/07/153 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PENNINGTON / 27/06/2015

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JONES / 27/06/2015

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/07/144 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM RODBOROUGH COURT STROUD GLOUCESTERSHIRE GL5 3LR

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JONES / 27/06/2013

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PENNINGTON / 27/06/2013

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEX HEWLETT / 27/06/2013

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28/06/1328 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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28/06/1328 June 2013 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN JONES / 27/06/2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PENNINGTON / 13/02/2013

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22/02/1322 February 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012

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29/06/1229 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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14/05/1114 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JONES / 27/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX HEWLETT / 27/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PENNINGTON / 27/06/2010

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30/06/1030 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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23/07/0723 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 17 VATCH VIEW, UPLANDS STROUD GLOS GL5 1JW

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27/06/0627 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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