AZETS (MCC) LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-06-30

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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07/03/247 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-06-30

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02/10/222 October 2022 Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-02

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

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28/03/2228 March 2022 Confirmation statement made on 2022-03-24 with no updates

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10/01/2210 January 2022 Satisfaction of charge 075775880003 in full

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10/01/2210 January 2022 Satisfaction of charge 075775880004 in full

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-06-30

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

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29/06/2129 June 2021 Appointment of Mr Vikas Sagar as a director on 2021-06-16

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29/06/2129 June 2021 Appointment of Mr David William Aikman as a director on 2021-06-16

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

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25/06/2025 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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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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17/06/2017 June 2020 DIRECTOR APPOINTED MR IAN JOHN TINGLEY

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17/06/2017 June 2020 DIRECTOR APPOINTED MR ADRIAN MARK NORRIS

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

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

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR SHAUN KNIGHT

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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16/12/1916 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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13/12/1913 December 2019 DIRECTOR APPOINTED MR JOHN ARTHUR BALDWIN

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07/10/197 October 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 075775880003

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07/10/197 October 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 075775880004

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24/09/1924 September 2019 CURRSHO FROM 31/12/2018 TO 30/06/2018

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

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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27/03/1927 March 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/04/1823 April 2018 DIRECTOR APPOINTED MR SHAUN LEE KNIGHT

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS

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05/04/185 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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25/01/1825 January 2018 AUDITOR'S RESIGNATION

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075775880004

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28/11/1728 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075775880003

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24/08/1724 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 12/08/2017

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20/06/1720 June 2017 ADOPT ARTICLES 03/04/2017

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20/04/1720 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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30/01/1730 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075775880002

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07/09/167 September 2016 FOR THE PURPOSE OF SECTION 177 AND 175 OF THE COMPANIES ACT 2006, ALL OF THE DIRECTORS SHALL NOT BE IN BREACH OF DUTY AS A RESULT OF ANY CONFLICTS OF INTEREST 25/08/2016

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06/05/166 May 2016 ARTICLES OF ASSOCIATION

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR PETER WEST

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

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20/04/1620 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN

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12/04/1612 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER WEST / 01/03/2016

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11/04/1611 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BALDWIN / 01/03/2016

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 01/03/2016

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM EDWARDS / 01/03/2016

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07/04/167 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075775880002

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24/03/1624 March 2016 DIRECTOR APPOINTED MR JOHN ARTHUR BALDWIN

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29/01/1629 January 2016 ADOPT ARTICLES 01/06/2015

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR ZOE WALSH

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04/08/154 August 2015 COMPANY NAME CHANGED BALDWINS (COVENTRY) LIMITED CERTIFICATE ISSUED ON 04/08/15

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04/08/154 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU

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14/04/1514 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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10/04/1510 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN

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27/03/1427 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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24/03/1424 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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11/04/1311 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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21/12/1221 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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08/05/128 May 2012 Annual return made up to 24 March 2012 with full list of shareholders

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19/04/1219 April 2012 SECRETARY APPOINTED MR STEPHEN NORMAN SOUTHALL

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT

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30/03/1230 March 2012 CURREXT FROM 31/03/2012 TO 30/06/2012

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09/03/129 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/03/129 March 2012 DIRECTOR APPOINTED PETER WEST

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06/03/126 March 2012 DIRECTOR APPOINTED ZOE JULIETTE WALSH

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06/03/126 March 2012 02/03/12 STATEMENT OF CAPITAL GBP 1001

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06/03/126 March 2012 DIRECTOR APPOINTED JOHN WILLIAM EDWARDS

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13/01/1213 January 2012 DIRECTOR APPOINTED DAVID BALDWIN

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13/01/1213 January 2012 DIRECTOR APPOINTED MR STEPHEN NORMAN SOUTHALL

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13/01/1213 January 2012 ADOPT ARTICLES 06/01/2012

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13/01/1213 January 2012 COMPANY BUSINESS 06/01/2012

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13/01/1213 January 2012 06/01/12 STATEMENT OF CAPITAL GBP 825

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02/12/112 December 2011 COMPANY NAME CHANGED BALDWINS COVENTRY LIMITED CERTIFICATE ISSUED ON 02/12/11

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA

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06/07/116 July 2011 DIRECTOR APPOINTED JOHN ARTHUR BALDWIN

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31/05/1131 May 2011 COMPANY NAME CHANGED TWP (NEWCO) 101 LIMITED CERTIFICATE ISSUED ON 31/05/11

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31/05/1131 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/03/1124 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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