AZURE BLUE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 05/06/255 June 2025 New | Application to strike the company off the register |
| 07/05/257 May 2025 | Micro company accounts made up to 2024-09-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/06/246 June 2024 | Micro company accounts made up to 2023-09-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/06/2314 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-11-30 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-30 with updates |
| 15/10/2115 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/06/212 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 23/03/2123 March 2021 | PREVSHO FROM 10/12/2020 TO 30/09/2020 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 19/10/2019 October 2020 | 10/12/19 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 12/03/2012 March 2020 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 12/03/2020 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 08/01/208 January 2020 | PREVSHO FROM 31/03/2020 TO 10/12/2019 |
| 23/12/1923 December 2019 | ADOPT ARTICLES 10/12/2019 |
| 20/12/1920 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064416040001 |
| 13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN |
| 12/12/1912 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 12/12/1912 December 2019 | CESSATION OF NEIL HODSON AS A PSC |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL HODSON |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MARK ANDREW GILLINGS |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 10/12/1910 December 2019 | Annual accounts for year ending 10 Dec 2019 |
| 17/09/1917 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 28/08/1928 August 2019 | CESSATION OF SHEILA HODSON AS A PSC |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, SECRETARY SHEILA HODSON |
| 14/03/1914 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2018 |
| 28/02/1928 February 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL HODSON / 01/04/2018 |
| 27/02/1927 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA HODSON |
| 27/02/1927 February 2019 | SECRETARY APPOINTED MRS SHEILA HODSON |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, SECRETARY SHEILA HODSON |
| 10/12/1810 December 2018 | CESSATION OF SHEILA HODSON AS A PSC |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL HODSON / 01/04/2018 |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064416040001 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/12/118 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/12/097 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA HODSON / 01/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HODSON / 01/10/2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/09/0921 September 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM CULVERTS FARMHOUSE BOREHAM CHELMSFORD CM3 3EW |
| 30/11/0730 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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