AZO CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-22 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Director's details changed for Mr Derek Kenneth Greene on 2024-08-28 |
| 28/08/2428 August 2024 | Notification of Diana Susan Greene as a person with significant control on 2024-03-21 |
| 28/08/2428 August 2024 | Change of details for Mr Derek Kenneth Greene as a person with significant control on 2024-03-21 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 08/02/238 February 2023 | Registered office address changed from Ross Bennet Smith Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR England to Fifth Floor, Clareville House 26-27 Oxendon Street St James's London SW1Y 4EL on 2023-02-08 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/05/2124 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/11/1922 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 40 MARTELL ROAD C23A PARKHALL BUSINESS CENTRE LONDON SE21 8EN ENGLAND |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 01/06/181 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET ST JAMES'S LONDON SW1Y 4LR |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/08/1524 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/08/1422 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/09/1330 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/09/1330 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 27/09/1327 September 2013 | 22/08/08 FULL LIST AMEND |
| 27/09/1327 September 2013 | 22/08/09 FULL LIST AMEND |
| 16/09/1316 September 2013 | SECOND FILING WITH MUD 22/08/11 FOR FORM AR01 |
| 16/09/1316 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1316 September 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 101 |
| 16/09/1316 September 2013 | SECOND FILING WITH MUD 22/08/10 FOR FORM AR01 |
| 16/09/1316 September 2013 | SECOND FILING WITH MUD 22/08/12 FOR FORM AR01 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/09/1116 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/09/1020 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 18/09/1018 September 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM GREENE |
| 18/09/1018 September 2010 | SAIL ADDRESS CREATED |
| 18/09/1018 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KENNETH GREENE / 01/01/2010 |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/12/0929 December 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 17/06/0917 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 110 DOWNTON AVENUE LONDON SW2 3TT |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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