AXIS SECURITY SERVICES LIMITED
Company number 02933907 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Liquidators' statement of receipts and payments to 2026-03-30 · 19 pages | View document |
| 3 Jun 2025 | Liquidators' statement of receipts and payments to 2025-03-30 · 20 pages | View document |
| 4 Jun 2024 | Liquidators' statement of receipts and payments to 2024-03-30 · 23 pages | View document |
| 24 Apr 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 24 Apr 2023 | Declaration of solvency · 12 pages | View document |
| 24 Apr 2023 | Resolutions · 1 page | View document |
| 24 Apr 2023 | Registered office address changed from Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-04-24 · 2 pages | View document |
| 24 Apr 2023 | Resolutions | View document |
| 30 Mar 2023 | Statement of capital on 2023-03-30 · 7 pages | View document |
| 29 Mar 2023 | CAP-SS · 1 page | View document |
| 29 Mar 2023 | SH20 · 1 page | View document |
| 29 Mar 2023 | Resolutions · 2 pages | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Resolutions | View document |
| 2 Feb 2022 | Termination of appointment of Simon Kenneth Giles as a director on 2022-01-31 · 1 page | View document |
| 31 Jul 2021 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD · 2 pages | View document |
| 31 Jul 2021 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD · 2 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 6 Jul 2021 | Director's details changed for Mr Simon Kenneth Giles on 2021-06-29 · 2 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-05-27 with updates · 5 pages | View document |
| 23 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 12 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029339070015 | View document |
| 30 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 21 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LEVINE | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GILES | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MUNDELL | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER BURDETT | View document |
| 23 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029339070014 | View document |
| 23 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029339070013 | View document |
| 19 Sep 2016 | ADOPT ARTICLES 26/08/2016 | View document |
| 8 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029339070012 | View document |
| 1 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 1 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 1 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 1 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 28 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 25 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISELY | View document |
| 19 Nov 2015 | ADOPT ARTICLES 24/03/2009 | View document |
| 29 Sep 2015 | SECRETARY APPOINTED MR SIMON KENNETH GILES | View document |
| 29 Sep 2015 | DIRECTOR APPOINTED MR SIMON KENNETH GILES | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY MARK SAUNDERS | View document |
| 1 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 22 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Aug 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 4 CRAYSIDE FIVE ARCHES BUSINESS PARK MAIDSTONE ROAD SIDCUP KENT DA14 5AG | View document |
| 14 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 17 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 25 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 13 Mar 2012 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2012 | SECRETARY APPOINTED MARK SAUNDERS | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRATFORD | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY FREDERICK STRATFORD | View document |
| 2 Mar 2012 | DIRECTOR APPOINTED MR MARK IAN SAUNDERS | View document |
| 2 Mar 2012 | DIRECTOR APPOINTED CHRISTOPHER WISELY | View document |
| 8 Aug 2011 | SECRETARY APPOINTED MR FREDERICK STRATFORD | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BOYLE | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES SCOBIE | View document |
| 8 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 13 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Aug 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MUNDELL / 27/05/2010 | View document |
| 5 Jul 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED MR FREDERICK ANTHONY STRATFORD | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOBIE | View document |
| 31 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWROYD | View document |
| 9 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED | View document |
| 23 Mar 2009 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | ALTER ARTICLES 30/10/2008 | View document |
| 13 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 13 Nov 2008 | APPOINTMENT OF DIRECTOR 30/10/2008 | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED EUGENE BOYLE | View document |
| 4 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 4 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED JONATHAN LEVINE | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED DAVID MUNDELL | View document |
| 15 Oct 2008 | GBP NC 50000/100000 13/11/07 | View document |
| 15 Oct 2008 | NC INC ALREADY ADJUSTED 13/11/2007 | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED JAMES MARTIN SCOBIE | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 245 MAIN ROAD SIDCUP KENT DA14 6QS | View document |
| 29 Sep 2008 | SECTION 155 24/11/2006 | View document |
| 7 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 6 Jul 2007 | SECRETARY RESIGNED | View document |
| 6 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2006 | SECRETARY RESIGNED | View document |
| 6 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 6 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 14 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Dec 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 275-285 HIGH STREET STRATFORD LONDON E15 2TF | View document |
| 22 Dec 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 10 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 1 Dec 2003 | DIRECTOR RESIGNED | View document |
| 15 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 27 May 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | DIRECTOR RESIGNED | View document |
| 6 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 23 May 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 23 May 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | View document |
| 11 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 21 May 1998 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS | View document |
| 6 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 5 Jun 1997 | RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 3 Jun 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS | View document |
| 11 Jan 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 12 NORTH HILL COLCHESTER ESSEX CO1 1AS | View document |
| 27 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 17 Jul 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: CASSON BECKMAN 12,NORTH HILL COLCHESTER ESSEX CO1 1AS | View document |
| 5 Jun 1995 | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS | View document |
| 16 May 1995 | NC INC ALREADY ADJUSTED 04/05/95 | View document |
| 16 May 1995 | £ NC 1000/50000 04/05/95 | View document |
| 6 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: SUITE 9139 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 23 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1994 | COMPANY NAME CHANGED LITTLETON LIMITED CERTIFICATE ISSUED ON 04/08/94 | View document |
| 27 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |