AXIS MASON LIMITED
Company number 04556896 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 4 Feb 2026 | Change of details for Mr John Joseph Mcdonald as a person with significant control on 2026-01-26 · 2 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 8 Sep 2025 | Termination of appointment of Hubert Christian Van Dee as a director on 2025-09-01 · 1 page | View document |
| 21 Jul 2025 | Change of details for Mr John Joseph Mcdonald as a person with significant control on 2025-07-07 · 2 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr John Joseph Mcdonald on 2025-07-07 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 6 Mar 2025 | Director's details changed for Mr John Joseph Mcdonald on 2025-02-26 · 2 pages | View document |
| 5 Mar 2025 | Director's details changed for Mr Malcolm Iain Pitt on 2019-08-10 · 2 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 25 Jan 2024 | Termination of appointment of Maciej Wojciech Mazur as a director on 2024-01-14 · 1 page | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 23 Sep 2019 | DIRECTOR APPOINTED MR MARTIN BRYAN DUNSEATH FRANKLIN | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Jun 2019 | DIRECTOR APPOINTED MRS JENNIFER ANN DUNSEATH-FRANKLIN | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED MR MACIEJ WOJCIECH MAZUR | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED MR HUBERT CHRISTIAN VAN DEE | View document |
| 5 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEVERIDGE | View document |
| 2 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM REED'S WHARF 33 MILL STREET LONDON SE1 2AX | View document |
| 28 Nov 2017 | Registered office address changed from , Reed's Wharf, 33 Mill Street, London, SE1 2AX to 160 Borough High Street London SE1 1LB on 2017-11-28 · 1 page | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | View document |
| 8 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Feb 2017 | SECRETARY APPOINTED MRS JENNIFER ANN DUNSEATH-FRANKLIN | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JUDD | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERT KEEP | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Nov 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR MARTIN KEITH BRIDGE | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR ALICK JON ROBERTS | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR MALCOLM IAIN PITT | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR JOHN ROBERT LEVERIDGE | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR MARK ADRIAN COPPINS | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WHITE / 30/10/2012 | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MCDONALD / 22/12/2011 | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STOKES JUDD / 30/10/2012 | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT STANLEY HERBERT KEEP / 30/10/2012 | View document |
| 30 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WHITE / 30/10/2012 | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Nov 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Nov 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCDONALD / 21/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STOKES JUDD / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN WHITE / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT STANLEY HERBERT KEEP / 21/10/2009 | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Mar 2006 | 287 · 1 page | View document |
| 23 Mar 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AG | View document |
| 10 Nov 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 6 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | 287 · 1 page | View document |
| 5 Nov 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: HYDE HOUSE 4TH FLOOR THE HYDE EDGWARE ROAD LONDON NW9 6LA | View document |
| 14 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 | View document |
| 17 Dec 2002 | SECRETARY RESIGNED | View document |
| 17 Dec 2002 | DIRECTOR RESIGNED | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |