AXIS ARCHITECTS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 02/01/252 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 08/10/248 October 2024 | Appointment of Mr Andrew John German as a director on 2024-10-01 |
| 08/10/248 October 2024 | Termination of appointment of Christopher Gerard Jarvis as a director on 2024-10-01 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR MARK GUNTHER KOWAL |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCGOWAN |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POOLE |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DILLON |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY POOLE / 01/04/2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR MALCOLM RUSSELL MCGOWAN |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR LEE JOHN BENNETT |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR ANTHONY POOLE |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEPPARD ROBSON HOLDINGS LIMITED |
| 13/11/1713 November 2017 | CESSATION OF SHEPPARD ROBSON ARCHITECTS LLP AS A PSC |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 114 PARKWAY CAMDEN TOWN LONDON NW1 7AN |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 04/11/154 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/02/1523 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 06/11/146 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068031170001 |
| 21/02/1421 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BUTLER |
| 16/12/1316 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALSH |
| 19/02/1319 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR IAN BUTLER |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR MARK PHILLIP ANTHONY DILLON |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR RAYMOND ALAN SHINGLER |
| 07/02/127 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 24/10/1124 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR JAMIE WOOD |
| 15/02/1115 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR JAMES CYRILL WALSH |
| 02/07/102 July 2010 | PREVEXT FROM 31/01/2010 TO 31/03/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PAUL BARKER / 27/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERARD JARVIS / 27/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL BARKER / 27/01/2010 |
| 24/02/1024 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WOOD |
| 08/04/098 April 2009 | DIRECTOR APPOINTED JAMIE WOOD |
| 08/04/098 April 2009 | DIRECTOR AND SECRETARY APPOINTED JAMES PAUL BARKER |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KING |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED |
| 08/04/098 April 2009 | DIRECTOR APPOINTED CHRISTOPHER GERARD JARVIS |
| 02/02/092 February 2009 | ADOPT MEM AND ARTS 27/01/2009 |
| 27/01/0927 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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