AXIOM PRODUCT DEVELOPMENT LTD

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Company Documents

DateDescription
16/06/2516 June 2025 NewChange of details for Axiom Product Development Holdings Ltd as a person with significant control on 2020-02-11

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27/05/2527 May 2025 Notification of Axiom Product Development Holdings Ltd as a person with significant control on 2020-02-11

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27/05/2527 May 2025 Cessation of Michael Last as a person with significant control on 2020-02-11

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27/05/2527 May 2025 Cessation of Clive Johnson as a person with significant control on 2020-02-11

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-04-30

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07/10/247 October 2024 Confirmation statement made on 2024-10-02 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-04-30

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03/10/233 October 2023 Confirmation statement made on 2023-10-02 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Appointment of Mr Martin Gilbert as a director on 2023-04-14

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02/12/222 December 2022 Total exemption full accounts made up to 2022-04-30

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03/10/223 October 2022 Confirmation statement made on 2022-10-02 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/01/226 January 2022 Total exemption full accounts made up to 2021-04-30

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19/11/2119 November 2021 Appointment of Mrs Jane Elizabeth Turner as a director on 2021-11-09

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13/10/2113 October 2021 Confirmation statement made on 2021-10-02 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 30/04/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 Registered office address changed from , 20 Bellair Road, Havant, PO9 2RG, United Kingdom to Units 3-5 Manor Park Pagham Road Runcton Chichester W Sussex PO20 1LJ on 2020-10-08

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08/10/208 October 2020 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM 20 BELLAIR ROAD HAVANT PO9 2RG UNITED KINGDOM

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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08/10/208 October 2020 CESSATION OF AMANDA LAST AS A PSC

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS HAY

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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29/10/1929 October 2019 30/04/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE NEWMAN

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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03/11/183 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE JOHNSON

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03/11/183 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LAST

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03/07/183 July 2018 DIRECTOR APPOINTED MR ALAN RENDLE-EAMES

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02/07/182 July 2018 DIRECTOR APPOINTED MR LUKE NEWMAN

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02/07/182 July 2018 DIRECTOR APPOINTED MR THOMAS ADRIAN HAY

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12/06/1812 June 2018 23/05/18 STATEMENT OF CAPITAL GBP 198000

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07/06/187 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104076720001

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04/06/184 June 2018 ADOPT ARTICLES 23/05/2018

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30/05/1830 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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21/05/1821 May 2018 COMPANY NAME CHANGED TOOLING & COMPONENT VFM LIMITED CERTIFICATE ISSUED ON 21/05/18

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21/05/1821 May 2018 CURREXT FROM 31/10/2018 TO 30/04/2019

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11/05/1811 May 2018 10/05/18 STATEMENT OF CAPITAL GBP 100

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08/04/188 April 2018 DIRECTOR APPOINTED MR MICHAEL DAVID LAST

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08/04/188 April 2018 DIRECTOR APPOINTED MR CLIVE JOHNSON

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08/04/188 April 2018 APPOINTMENT TERMINATED, DIRECTOR AMANDA LAST

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/10/1728 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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03/10/163 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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