SMAR-AZURE LIMITED

Company Documents

Date	Description
16/07/2516 July 2025 New	Total exemption full accounts made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
04/11/244 November 2024	Total exemption full accounts made up to 2024-03-31 View Document
30/07/2430 July 2024	Confirmation statement made on 2024-07-30 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
16/10/2316 October 2023	Total exemption full accounts made up to 2023-03-31 View Document
01/08/231 August 2023	Confirmation statement made on 2023-07-30 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
06/02/236 February 2023	Cancellation of shares. Statement of capital on 2022-12-07 View Document
03/02/233 February 2023	Purchase of own shares. View Document
31/01/2331 January 2023	Termination of appointment of Daphne Jane Bower as a director on 2022-12-19 View Document
25/10/2225 October 2022	Confirmation statement made on 2022-07-30 with no updates View Document
18/10/2218 October 2022	Change of details for Dr Sabrina Maria Malpede as a person with significant control on 2022-07-30 View Document
05/10/225 October 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
02/08/212 August 2021	Total exemption full accounts made up to 2021-03-31 View Document
30/07/2130 July 2021	Confirmation statement made on 2021-07-30 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
21/09/2021 September 2020	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
12/08/1912 August 2019	31/03/19 TOTAL EXEMPTION FULL View Document
12/08/1912 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View Document
28/09/1828 September 2018	31/03/18 TOTAL EXEMPTION FULL View Document
13/08/1813 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View Document
04/09/174 September 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View Document
01/08/171 August 2017	31/03/17 TOTAL EXEMPTION FULL View Document
01/08/161 August 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
20/07/1620 July 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
08/03/168 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / PROF DAPHNE JANE BOWER / 03/03/2016 View Document
27/08/1527 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SABRINA MARIA MALPEDE / 01/04/2011 View Document
03/08/153 August 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
14/05/1514 May 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
15/12/1415 December 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 21-23 HILL STREET EDINBURGH MIDLOTHIAN EH2 3JP View Document
06/08/146 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
13/05/1413 May 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
01/08/131 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
07/06/137 June 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
01/08/121 August 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
11/05/1211 May 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/08/1131 August 2011	Annual return made up to 4 August 2011 with full list of shareholders View Document
14/04/1114 April 2011	CURREXT FROM 31/01/2012 TO 31/03/2012 View Document
08/04/118 April 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document

08/04/118 April 2011	SECRETARY'S CHANGE OF PARTICULARS / DOCTOR SABRINA MARIA MALPEDE / 01/04/2011 View Document
22/09/1022 September 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFES View Document
18/08/1018 August 2010	Annual return made up to 4 August 2010 with full list of shareholders View Document
18/08/1018 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SABRINA MARIA MALPEDE / 04/08/2010 View Document
18/08/1018 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALESSANDRO ROSIELLO / 04/08/2010 View Document
18/08/1018 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID JEFFES / 04/08/2010 View Document
26/07/1026 July 2010	DIRECTOR APPOINTED PROF DAPHNE JANE BOWER View Document
23/07/1023 July 2010	DIRECTOR APPOINTED DR. DONALD WILLIAM MACVICAR View Document
08/04/108 April 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
24/08/0924 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO ROSIELLO / 16/04/2009 View Document
24/08/0924 August 2009	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View Document
16/04/0916 April 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
17/11/0817 November 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
18/08/0818 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO ROSIELLO / 18/08/2008 View Document
18/08/0818 August 2008	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View Document
18/08/0818 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO ROSIELLO / 18/08/2008 View Document
18/08/0818 August 2008	REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 9/4 SOUTH GROATHILL AVENUE BLACKHALL EDINBURGH MIDLOTHIAN EH4 2LL View Document
13/08/0713 August 2007	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View Document
15/05/0715 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
28/03/0728 March 2007	£ NC 126/132 26/03/07 View Document
28/03/0728 March 2007	NC INC ALREADY ADJUSTED 26/03/07 View Document
28/03/0728 March 2007	NEW DIRECTOR APPOINTED View Document
07/08/067 August 2006	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View Document
04/07/064 July 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/07/064 July 2006	NC INC ALREADY ADJUSTED 29/06/06 View Document
09/05/069 May 2006	REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 39 PALMERSTON PLACE EDINBURGH MIDLOTHIAN EH12 5AU View Document
08/05/068 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
16/12/0516 December 2005	SECRETARY RESIGNED View Document
16/12/0516 December 2005	NEW SECRETARY APPOINTED View Document
16/12/0516 December 2005	REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ View Document
12/10/0512 October 2005	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 View Document
01/09/051 September 2005	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View Document
20/06/0520 June 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/03/057 March 2005	NC INC ALREADY ADJUSTED 01/03/05 View Document
07/03/057 March 2005	£ NC 100/112 01/03/05 View Document
29/10/0429 October 2004	DIRECTOR RESIGNED View Document
29/10/0429 October 2004	NEW DIRECTOR APPOINTED View Document
29/10/0429 October 2004	NEW DIRECTOR APPOINTED View Document
29/10/0429 October 2004	DIRECTOR RESIGNED View Document
19/10/0419 October 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/10/0415 October 2004	COMPANY NAME CHANGED MM&S (4005) LIMITED CERTIFICATE ISSUED ON 15/10/04 View Document
04/08/044 August 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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