AZEGO TS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 09/01/249 January 2024 | Registration of charge 032205920010, created on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Change of share class name or designation |
| 20/10/2220 October 2022 | Particulars of variation of rights attached to shares |
| 18/10/2218 October 2022 | Memorandum and Articles of Association |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Cessation of Ross Alexander Arbuckle as a person with significant control on 2022-10-07 |
| 11/10/2211 October 2022 | Notification of Azego Group Holdings Limited as a person with significant control on 2022-10-07 |
| 11/10/2211 October 2022 | Cessation of Steve James Dopson as a person with significant control on 2022-10-07 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVE DOPSON / 30/06/2018 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 31/05/1931 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / ROSS ARBUCKLE / 29/05/2019 |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALEXANDER ARBUCKLE / 29/05/2019 |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DOPSON / 29/05/2019 |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALEXANDER ARBUCKLE / 29/05/2019 |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DOPSON / 29/05/2019 |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM UNIT 8 THEALE LAKES BUSINESS PARK, MOULDEN WAY SULHAMSTEAD READING BERKSHIRE RG7 4GB |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | ADOPT ARTICLES 09/11/2018 |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS ARBUCKLE |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROSS ARBUCKLE / 18/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032205920009 |
| 09/09/169 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032205920008 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/07/1522 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/07/1421 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/07/138 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM CYBER HOUSE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2XW |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/07/1230 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1121 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSS ARBUCKLE / 27/05/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ARBUCKLE / 27/05/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DOPSON / 04/07/2010 |
| 13/07/1013 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIVIDENDS 14/05/2010 |
| 27/05/1027 May 2010 | SUB-DIVISION 14/05/10 |
| 27/05/1027 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/11/0826 November 2008 | SECTION 519 |
| 06/10/086 October 2008 | DIRECTOR AND SECRETARY APPOINTED ROSS ARBUCKLE |
| 31/07/0831 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR NORBERT WILKAT |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY MIRIAM GRAU |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | ARTICLES OF ASSOCIATION |
| 05/12/065 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | COMPANY NAME CHANGED ACG COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 24/05/06 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: SYSTEMS HOUSE, LODDON CENTRE, WADE ROAD BASINGSTOKE, HAMPSHIRE RG24 8FL |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: ACG TECHNOLOGY SERVICES LTD, BAYDON ROAD LAMBOURN, HUNGERFORD, BERKSHIRE RG17 8NU |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0219 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: C/0 FREEWAY ELECTRONICS GROUP, HOLDINGS LIMITED BAYDON ROAD,, LAMBOURN, HUNGERFORD, BERKSHIRE RG17 8NU |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | AUDITORS APPOINTED 18/04/02 |
| 11/04/0211 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | COMPANY NAME CHANGED NETBRIDGE SYSTEMS LTD CERTIFICATE ISSUED ON 20/03/02 |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: UNIT 11 ORCHARD BUSINESS CENTRE, SANDESON WAY VALE ROAD, TONBRIDGE, KENT TN9 1QF |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | NC INC ALREADY ADJUSTED 18/06/99 |
| 14/07/9914 July 1999 | £ NC 1000/50000 18/06/99 |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/982 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/982 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/989 April 1998 | AMENDING 882R |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: UNIT 4, THE ROTHER IRON WORKS, FISHMARKET ROAD, RYE EAST SUSSEX TN31 7LR |
| 17/09/9717 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | COMPANY NAME CHANGED NETBRIDGE LIMITED CERTIFICATE ISSUED ON 08/08/97 |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | NEW SECRETARY APPOINTED |
| 09/08/969 August 1996 | SECRETARY RESIGNED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 372 OLD STREET, LONDON, EC1V 9LT |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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