AZETS DOCUMENT SOLUTIONS LIMITED
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| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 28/03/2528 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 01/07/241 July 2024 | Termination of appointment of Rune Einar Norbakk as a director on 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 28/05/2428 May 2024 | Statement of capital following an allotment of shares on 1999-07-16 |
| 09/05/249 May 2024 | Appointment of Mr Jamie Leigh Radford as a director on 2024-05-08 |
| 09/05/249 May 2024 | Termination of appointment of Roger Phillip Eigenheer as a director on 2024-04-30 |
| 02/05/242 May 2024 | Change of details for Cogidocs Holdings Limited as a person with significant control on 2022-02-01 |
| 26/03/2426 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 20/07/2320 July 2023 | Appointment of Mr Rune Einar Norbakk as a director on 2023-07-19 |
| 20/07/2320 July 2023 | Appointment of Mr Roger Phillip Eigenheer as a director on 2023-07-19 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-06-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 26/05/2326 May 2023 | Termination of appointment of Stephen Sharp as a director on 2023-04-06 |
| 22/05/2322 May 2023 | Change of details for Cogidocs Holdings Limited as a person with significant control on 2020-09-15 |
| 22/05/2322 May 2023 | Change of details for Azets Uk Holding Ltd as a person with significant control on 2022-02-01 |
| 19/05/2319 May 2023 | Change of details for Azets Uk Holding Ltd as a person with significant control on 2019-01-09 |
| 19/05/2319 May 2023 | Change of details for Azets (Cogidocs) Uk Holdings Limited as a person with significant control on 2019-01-09 |
| 18/05/2318 May 2023 | Change of details for Azets Uk Holding Ltd as a person with significant control on 2020-02-18 |
| 18/05/2318 May 2023 | Change of details for Azets Uk Holding Ltd as a person with significant control on 2022-02-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/07/2114 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Appointment of Mrs Tracey Francis as a director on 2021-06-11 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 24/06/2124 June 2021 | Termination of appointment of Rune Skåren as a director on 2021-06-11 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 23/01/2023 January 2020 | PREVSHO FROM 31/10/2019 TO 30/06/2019 |
| 23/01/2023 January 2020 | COMPANY NAME CHANGED ENTERPRISE-DOCUMENT SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 23/01/20 |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN BATERIP |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZETS UK HOLDING LTD |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BATERIP |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR ROAR WIIK ANDREASSEN |
| 29/01/1929 January 2019 | CESSATION OF COLIN DAVID BATERIP AS A PSC |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/07/1817 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 11/07/1611 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/06/1522 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/08/148 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/06/1313 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DANIELS |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/06/1225 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 01/08/111 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 13/06/1113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM DANIELS / 01/06/2010 |
| 15/06/1015 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE JAKES |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED IAN WILLIAM DANIELS |
| 01/07/081 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | COMPANY NAME CHANGED E-DOCS UK LIMITED CERTIFICATE ISSUED ON 30/05/06 |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/11/0521 November 2005 | COMPANY NAME CHANGED ACCESS & ARCHIVE TECHNOLOGY LIMI TED CERTIFICATE ISSUED ON 21/11/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: SHENVAL HOUSE SOUTH ROAD HARLOW ESSEX CM20 2BD |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | AUDITOR'S RESIGNATION |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 03/04/023 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: AA HOUSE THE FAIRWAY HARLOW ESSEX CM18 6LY |
| 28/06/0028 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | SHARES AGREEMENT OTC |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 24/06/9924 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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