AZIMUTH MANAGEMENT CONSULTANCY LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Total exemption full accounts made up to 2024-06-30

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20/10/2420 October 2024 Confirmation statement made on 2024-09-05 with no updates

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

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-06-30

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01/11/231 November 2023 Confirmation statement made on 2023-09-05 with no updates

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

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13/03/2313 March 2023 Micro company accounts made up to 2022-06-30

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19/12/2219 December 2022 Confirmation statement made on 2022-09-05 with updates

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

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21/12/2121 December 2021 Change of details for Mr Edward Timothy Dewing as a person with significant control on 2019-08-15

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18/12/2118 December 2021 Confirmation statement made on 2021-12-17 with no updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2020-06-30

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23/11/2123 November 2021 Change of details for Mr Edward Timothy Dewing as a person with significant control on 2019-08-03

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22/11/2122 November 2021 Change of details for Mrs Diana Elizabeth Mary Dewing as a person with significant control on 2020-12-01

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09/11/219 November 2021 Termination of appointment of Diana Elizabeth Mary Dewing as a director on 2021-11-04

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

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31/07/2031 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TIMOTHY DEWING / 31/07/2020

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31/07/2031 July 2020 PSC'S CHANGE OF PARTICULARS / MR EDWARD TIMOTHY DEWING / 31/07/2020

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31/07/2031 July 2020 PSC'S CHANGE OF PARTICULARS / MR EDWARD TIMOTHY DEWING / 31/07/2020

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31/07/2031 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD TIMOTHY DEWING / 31/07/2020

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31/07/2031 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD TIMOTHY DEWING / 31/07/2020

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31/07/2031 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TIMOTHY DEWING / 31/07/2020

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 39 NEWCOMEN ROAD DARTMOUTH DEVON TQ6 9BZ UNITED KINGDOM

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM ROCKHILL WARFLEET ROAD DARTMOUTH DEVON TQ6 9BZ UNITED KINGDOM

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

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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02/01/202 January 2020 PSC'S CHANGE OF PARTICULARS / MR EDWARD TIMOTHY DEWING / 30/12/2019

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TIMOTHY DEWING / 30/12/2019

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

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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

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

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES

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

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TIMOTHY DEWING / 20/02/2017

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20/02/1720 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD TIMOTHY DEWING / 20/02/2017

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA ELIZABETH MARY DEWING / 20/02/2017

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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM SOUTH KNIGHTON HOUSE SOUTH KNIGHTON DEVON TQ12 6NP

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/01/1612 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/01/155 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/01/149 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/12/1219 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/01/1227 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/01/1112 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH MARY DEWING / 11/01/2010

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13/01/1013 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/06/0929 June 2009 PREVSHO FROM 30/06/2009 TO 30/06/2008

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30/01/0930 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 CURREXT FROM 31/12/2008 TO 30/06/2009

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18/12/0718 December 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/02/0722 February 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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24/03/0524 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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13/01/0513 January 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 DIRECTOR RESIGNED

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23/12/0223 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 SECRETARY RESIGNED

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16/12/0216 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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