AZOF SOLUTIONS LIMITED

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Company Documents

DateDescription
17/08/2417 August 2024 Confirmation statement made on 2024-08-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/09/2324 September 2023 Micro company accounts made up to 2022-12-31

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02/09/232 September 2023 Confirmation statement made on 2023-08-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Micro company accounts made up to 2021-12-31

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16/09/2216 September 2022 Confirmation statement made on 2022-08-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/09/2126 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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19/07/1619 July 2016 31/12/15 TOTAL EXEMPTION FULL

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/08/1528 August 2015 Annual return made up to 27 August 2015 with full list of shareholders

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10/09/1410 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/09/132 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/09/1218 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/09/1123 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/09/1023 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD DEAN / 27/08/2010

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29/03/1029 March 2010 31/12/09 TOTAL EXEMPTION FULL

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24/09/0924 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 31/12/08 TOTAL EXEMPTION FULL

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23/09/0823 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 31/12/07 TOTAL EXEMPTION FULL

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17/10/0717 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/09/0719 September 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/11/064 November 2006 S252 DISP LAYING ACC 19/10/06

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04/11/064 November 2006 S366A DISP HOLDING AGM 19/10/06

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15/09/0615 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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23/09/0423 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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15/09/0315 September 2003 NEW SECRETARY APPOINTED

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB

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09/09/039 September 2003 SECRETARY RESIGNED

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09/09/039 September 2003 DIRECTOR RESIGNED

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27/08/0327 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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