AXIS ARCHITECTURE LIMITED
Company number 05592338 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 25 Oct 2025 | Director's details changed for Mrs Giordana Burns on 2024-12-10 · 2 pages | View document |
| 25 Oct 2025 | Change of details for Mrs Giordana Burns as a person with significant control on 2024-12-10 · 2 pages | View document |
| 25 Oct 2025 | Confirmation statement made on 2025-10-13 with updates · 4 pages | View document |
| 17 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 25 Apr 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 17 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-13 with updates · 5 pages | View document |
| 26 Jun 2023 | Termination of appointment of Gibson Whitter Secretaries Limited as a secretary on 2023-06-12 · 1 page | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Cessation of Christopher Chartres Cook as a person with significant control on 2022-10-24 · 1 page | View document |
| 28 Oct 2022 | Change of details for Mr Paul Stuart Anderson as a person with significant control on 2022-10-24 · 2 pages | View document |
| 28 Oct 2022 | Notification of Giordana Burns as a person with significant control on 2022-10-24 · 2 pages | View document |
| 25 Oct 2022 | Appointment of Mrs Giordana Burns as a director on 2022-10-24 · 2 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-13 with updates · 5 pages | View document |
| 3 Oct 2022 | Termination of appointment of Christopher Chartres Cook as a director on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Sub-division of shares on 2022-09-22 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 5 pages | View document |
| 28 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 12 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WINZAR | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | View document |
| 5 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 31 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 29 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | View document |
| 1 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Nov 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARTRES COOK / 10/09/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART ANDERSON / 10/09/2012 | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY MC SECRETARIES LIMITED | View document |
| 10 Sep 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM STATION HOUSE, NORTH STREET HAVANT HAMPSHIRE PO9 1QU | View document |
| 10 Sep 2012 | CORPORATE SECRETARY APPOINTED GIBSON WHITTER SECRETARIES LIMITED | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WINZAR / 10/09/2012 | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Nov 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SLACK | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LEE SLACK / 01/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WINZAR / 01/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARTRES COOK / 01/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART ANDERSON / 01/12/2009 | View document |
| 5 Nov 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 16 Nov 2005 | S80A AUTH TO ALLOT SEC 13/10/05 | View document |
| 13 Oct 2005 | SECRETARY RESIGNED | View document |
| 13 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |