AZETS AUDIT SERVICES LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewAppointment of Dr Matthew John Stroh as a director on 2025-08-15

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13/08/2513 August 2025 NewConfirmation statement made on 2025-08-11 with updates

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07/04/257 April 2025 Resolutions

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07/04/257 April 2025 Change of share class name or designation

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01/04/251 April 2025 Cessation of Azets Holdings Limited as a person with significant control on 2025-03-31

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01/04/251 April 2025 Notification of Sophie Louise Parkhouse as a person with significant control on 2025-03-31

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01/04/251 April 2025 Change of details for Miss Carol Susan Warburton as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Full accounts made up to 2024-06-30

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03/10/243 October 2024 Appointment of Mrs Sophie Louise Parkhouse as a director on 2024-10-02

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15/08/2415 August 2024 Confirmation statement made on 2024-08-11 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/02/2429 February 2024 Full accounts made up to 2023-06-30

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20/12/2320 December 2023 Change of details for Azets Holdings Limited as a person with significant control on 2022-10-01

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18/08/2318 August 2023 Confirmation statement made on 2023-08-11 with updates

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18/05/2318 May 2023 Change of details for Mrs Carol Susan Warburton as a person with significant control on 2020-04-24

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28/03/2328 March 2023 Full accounts made up to 2022-06-30

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01/10/221 October 2022 Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/11/2126 November 2021 Full accounts made up to 2021-06-30

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29/07/2129 July 2021 Full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 APPOINTMENT TERMINATED, SECRETARY STEPHEN SOUTHALL

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOUTHALL

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11/06/2011 June 2020 DIRECTOR APPOINTED MR WILLIAM JAMES BENEDICT PAYNE

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01/05/201 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL SUSAN WARBURTON

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01/05/201 May 2020 CESSATION OF DAVID JAMES BALDWIN AS A PSC

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01/05/201 May 2020 DIRECTOR APPOINTED MRS CAROL SUSAN WARBURTON

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN

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30/10/1930 October 2019 30/06/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 COMPANY NAME CHANGED BALDWINS AUDIT SERVICES LIMITED CERTIFICATE ISSUED ON 18/07/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 AUDITOR'S RESIGNATION

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 12/08/2017

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDWINS HOLDINGS LIMITED

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES BALDWIN

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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30/01/1730 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096526770002

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27/10/1627 October 2016 SUB-DIVISION 28/09/16

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27/10/1627 October 2016 ADOPT ARTICLES 28/09/2016

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26/07/1626 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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25/04/1625 April 2016 ALTER ARTICLES 24/03/2016

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25/04/1625 April 2016 ARTICLES OF ASSOCIATION

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11/04/1611 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096526770001

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096526770002

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01/02/161 February 2016 SECRETARY APPOINTED MR STEPHEN NORMAN SOUTHALL

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01/02/161 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096526770001

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23/06/1523 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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