AXIS FIRE AND SECURITY SERVICES LIMITED
Company number 03185513 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Registered office address changed from Unit 11 Church Farm Business Park Corston Bath Somerset BA2 9AP England to Unit 15, Factory Road (Email Preferred) Upton Poole Dorset BH16 5SN on 2026-08-18 · 1 page | View document |
| 10 Aug 2026 | Appointment of Mr John Harradine as a director on 2026-08-10 · 2 pages | View document |
| 10 Aug 2026 | Confirmation statement made on 2026-08-01 with updates · 5 pages | View document |
| 3 Aug 2026 | Register inspection address has been changed from Station House North Street Havant Hampshire PO9 1QU to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD · 1 page | View document |
| 31 Jul 2026 | Director's details changed for Mr Haris Wali Khan on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Director's details changed for Mr Ian Mark Phelps on 2026-07-31 · 2 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 15 pages | View document |
| 11 Aug 2025 | Change of details for Axis Dorset Ltd as a person with significant control on 2025-08-11 · 2 pages | View document |
| 11 Aug 2025 | Register(s) moved to registered office address Unit 11 Church Farm Business Park Corston Bath Somerset BA2 9AP · 1 page | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 5 pages | View document |
| 8 May 2025 | Registration of charge 031855130004, created on 2025-05-02 · 8 pages | View document |
| 6 May 2025 | Registration of charge 031855130003, created on 2025-05-02 · 69 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 21 Mar 2025 | Resolutions · 1 page | View document |
| 18 Feb 2025 | Change of details for a person with significant control · 2 pages | View document |
| 18 Feb 2025 | Change of details for a person with significant control · 2 pages | View document |
| 17 Feb 2025 | Registered office address changed from Church Farm Business Park Unit 11 Corston Bath BA2 9AP England to Unit 11 Church Farm Business Park Corston Bath Somerset BA2 9AP on 2025-02-17 · 1 page | View document |
| 4 Feb 2025 | Director's details changed for Mr Haris Wali Khan on 2025-01-24 · 2 pages | View document |
| 31 Oct 2024 | Appointment of Mr Haris Wali Khan as a director on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Termination of appointment of Vanessa Damen as a director on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Appointment of Ian Mark Phelps as a director on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Termination of appointment of Stuart Keith Fisher as a director on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Mark Christopher Damen as a director on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Registered office address changed from Arrowsmith Court, 10 Station Approach Broadstone BH18 8AT England to Church Farm Business Park Unit 11 Corston Bath BA2 9AP on 2024-10-30 · 1 page | View document |
| 25 Oct 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-16 with updates · 4 pages | View document |
| 13 Aug 2024 | Change of details for Axis Dorset Ltd as a person with significant control on 2024-08-13 · 2 pages | View document |
| 15 Jul 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 17 Jun 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Oct 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CREASEY / 01/02/2018 | View document |
| 21 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 21 Dec 2017 | PREVSHO FROM 31/08/2017 TO 31/03/2017 | View document |
| 14 Dec 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 27 Apr 2017 | Registered office address changed from , Block B2, Unit F Hamilton Business Park, Hamilton Way, Hedge End, Hampshire, S30 2JF, United Kingdom to Church Farm Business Park Unit 11 Corston Bath BA2 9AP on 2017-04-27 · 1 page | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BALL | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MARK DAMEN | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ELAINE BALL | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED VANESSA CREASEY | View document |
| 27 Apr 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM BLOCK B2, UNIT F HAMILTON BUSINESS PARK HAMILTON WAY HEDGE END HAMPSHIRE S30 2JF UNITED KINGDOM | View document |
| 26 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BALL / 25/04/2017 | View document |
| 26 Apr 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM BLOCK B2 UNIT F HAMILTON BUSINESS PARK HAMILTON WAY HEDGE END HAMPSHIRE S30 2JR | View document |
| 26 Apr 2017 | Registered office address changed from , Block B2 Unit F, Hamilton Business Park Hamilton Way, Hedge End, Hampshire, S30 2JR to Church Farm Business Park Unit 11 Corston Bath BA2 9AP on 2017-04-26 · 1 page | View document |
| 26 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KATHERINE BALL / 25/04/2017 | View document |
| 26 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE KATHERINE BALL / 25/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 13 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 13 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 15 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 15 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 16 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 12 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 27 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 14 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE KATHERINE BALL / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BALL / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KATHERINE BALL / 01/10/2009 | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 27 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM UNIT 1 HEDGE END BUSINESS PARK BOTLEY ROAD HEDGE END SOUTHAMPTON SO30 2AU | View document |
| 1 Apr 2009 | 287 · 1 page | View document |
| 4 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 15 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | DIRECTOR RESIGNED | View document |
| 16 Mar 2006 | SECRETARY RESIGNED | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 6 Sep 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 | View document |
| 26 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 15 Jul 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | View document |
| 27 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 7 Nov 1997 | ACC. REF. DATE EXTENDED FROM 30/03/97 TO 30/09/97 | View document |
| 4 Jun 1997 | S252 DISP LAYING ACC 13/05/97 | View document |
| 4 Jun 1997 | S386 DIS APP AUDS 13/05/97 | View document |
| 22 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | View document |
| 16 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 9 Jun 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Apr 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 30/03/97 | View document |
| 12 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |