AXIOM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2214 December 2022 | Final Gazette dissolved following liquidation |
| 14/12/2214 December 2022 | Final Gazette dissolved following liquidation |
| 14/09/2214 September 2022 | Return of final meeting in a members' voluntary winding up |
| 29/11/2129 November 2021 | Appointment of a voluntary liquidator |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Declaration of solvency |
| 29/11/2129 November 2021 | Resolutions |
| 26/11/2126 November 2021 | Registered office address changed from Level 5 8-9 Queens House Queen Street London EC4N 1SP to 257B Croydon Road Beckenham Kent BR3 3PS on 2021-11-26 |
| 19/11/2119 November 2021 | Appointment of Mr Richard David William Stokes as a director on 2021-11-19 |
| 19/11/2119 November 2021 | Appointment of Ms Saffron Louise Harrop as a director on 2021-11-19 |
| 05/10/215 October 2021 | Termination of appointment of Spencer Jason Orman as a director on 2021-09-28 |
| 02/10/212 October 2021 | Termination of appointment of Jeff Tucknott as a secretary on 2021-09-28 |
| 02/10/212 October 2021 | Termination of appointment of Jeff Tucknott as a director on 2021-09-28 |
| 24/09/2124 September 2021 | Audited abridged accounts made up to 2021-08-31 |
| 23/09/2123 September 2021 | Previous accounting period shortened from 2021-12-31 to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 29/07/2129 July 2021 | Audited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | 31/12/19 AUDITED ABRIDGED |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 AUDITED ABRIDGED |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 AUDITED ABRIDGED |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFFRON LOUISE HARROP |
| 31/07/1731 July 2017 | CESSATION OF WATERMARK HOLDING LTD AS A PSC |
| 06/03/176 March 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 02/09/162 September 2016 | CURREXT FROM 05/04/2016 TO 31/01/2017 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 04/07/164 July 2016 | PREVSHO FROM 31/07/2016 TO 05/04/2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WISSKIRCHEN |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED JEFF TUCKNOTT |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR SPENCER ORMAN |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY JTC (UK) LTD |
| 27/08/1527 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY JTC (UK) LIMITED |
| 27/08/1527 August 2015 | SECRETARY APPOINTED JEFF TUCKNOTT |
| 27/08/1527 August 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 102 |
| 10/08/1510 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 25/06/1525 June 2015 | COMPANY NAME CHANGED WATERMARK CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 25/06/15 |
| 16/06/1516 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MARCUS SEBASTIAN WISSKIRCHEN |
| 05/09/145 September 2014 | DIRECTOR APPOINTED RICHARD STOKES |
| 05/09/145 September 2014 | CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED |
| 29/07/1429 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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