AXIOM DESIGN RESOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 03/05/243 May 2024 | Termination of appointment of Marie Patricia Crossland as a director on 2024-03-31 |
| 03/05/243 May 2024 | Termination of appointment of Marie Patricia Crossland as a secretary on 2024-03-31 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 21/10/2121 October 2021 | Change of details for Southfields Leisure Limited as a person with significant control on 2021-10-21 |
| 18/10/2118 October 2021 | Cessation of Marie Patricia Crossland as a person with significant control on 2021-10-18 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 04/03/204 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 08/02/198 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHFIELDS LEISURE LIMITED |
| 11/06/1811 June 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL STUART CROSSLAND / 30/04/2018 |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE CROSSLAND |
| 04/06/184 June 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 5 |
| 22/05/1822 May 2018 | ADOPT ARTICLES 30/04/2018 |
| 22/05/1822 May 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MRS MARIE PATRICIA CROSSLAND |
| 12/03/1812 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/07/1520 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/07/1422 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/07/1323 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/08/119 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/07/1020 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROSSLAND / 10/07/2010 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 3 WHETSTONE MAGNA LUTTERWORTH ROAD, WHETSTONE LEICESTER LEICESTERSHIRE LE8 6NB |
| 07/08/007 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 8 ROSE FARM BUSINESS PARK LEICESTER ROAD COUNTESTHORPE LEICESTER LE8 5QW |
| 14/08/9714 August 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 16/08/9616 August 1996 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: C/O GREENHILL & CO BELMONT HOUSE 1B SALISBURY ROAD LEICESTER LE1 7QR |
| 16/08/9616 August 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 06/10/956 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/952 October 1995 | COMPANY NAME CHANGED PANELUNITED LIMITED CERTIFICATE ISSUED ON 03/10/95 |
| 02/10/952 October 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/95 |
| 27/09/9527 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/07/9511 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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