AZA CONSULTING LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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02/11/242 November 2024 Confirmation statement made on 2024-10-02 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/07/2416 July 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Registered office address changed from 14a Danehurst Street London SW6 6SD to 6 6 st Maur Road SW64DP London SW6 4DP on 2023-10-16

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16/10/2316 October 2023 Registered office address changed from 6 6 st Maur Road SW64DP London SW6 4DP United Kingdom to 6 st Maur Road London SW6 4DP on 2023-10-16

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16/10/2316 October 2023 Confirmation statement made on 2023-10-02 with no updates

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25/07/2325 July 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/10/2216 October 2022 Confirmation statement made on 2022-10-02 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-02 with no updates

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21/07/2121 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/07/2010 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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10/07/1810 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/11/1515 November 2015 REGISTERED OFFICE CHANGED ON 15/11/2015 FROM 46 ELM PARK GARDENS FLAT 3 LONDON SW10 9PA

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15/11/1515 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA JUSTYNA ZAPALA / 01/11/2015

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15/11/1515 November 2015 Annual return made up to 2 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/02/1425 February 2014 DISS40 (DISS40(SOAD))

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA JUSTYNA ZAPALA / 01/07/2013

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24/02/1424 February 2014 Annual return made up to 2 October 2013 with full list of shareholders

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 7 OLD SUN WHARF 40 NARROW STREET LONDON E14 8DG

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28/01/1428 January 2014 FIRST GAZETTE

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/10/1228 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/10/1027 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNA JUSTYNA ZAPALA / 13/10/2009

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14/10/0914 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/10/0817 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/10/0726 October 2007 DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 40 NARROW STREET FLAT 7 LONDON E14 8DG

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 12 MALMESBURY TERRACE LONDON E16 4PL

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02/11/062 November 2006 DIRECTOR RESIGNED

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02/11/062 November 2006 SECRETARY RESIGNED

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02/11/062 November 2006 NEW SECRETARY APPOINTED

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02/11/062 November 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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