AZOTIC TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Accounts for a small company made up to 2024-12-31 |
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-06 with updates |
| 06/05/256 May 2025 | Change of details for Mr Christopher John Anderson as a person with significant control on 2025-05-06 |
| 06/05/256 May 2025 | Notification of Virya Llc as a person with significant control on 2025-05-06 |
| 24/04/2524 April 2025 | Appointment of Mr Sander Pabbruwee as a director on 2025-04-15 |
| 24/03/2524 March 2025 | Termination of appointment of Steven James Pearson as a director on 2025-03-24 |
| 22/01/2522 January 2025 | Registration of charge 079259320002, created on 2025-01-22 |
| 17/01/2517 January 2025 | Appointment of Mr Steven James Pearson as a director on 2025-01-16 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Notification of Christopher Anderson as a person with significant control on 2024-10-23 |
| 02/12/242 December 2024 | Cessation of 2199933 Ontario Inc as a person with significant control on 2024-10-23 |
| 28/11/2428 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/09/2427 September 2024 | Resolutions |
| 24/09/2424 September 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-02-14 |
| 22/04/2422 April 2024 | Purchase of own shares. |
| 15/02/2415 February 2024 | Resolutions |
| 15/02/2415 February 2024 | Resolutions |
| 15/02/2415 February 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/11/233 November 2023 | Appointment of Mr Martin Koppert as a director on 2023-11-03 |
| 03/11/233 November 2023 | Termination of appointment of Paulus Adriaan Koppert as a director on 2023-11-03 |
| 03/11/233 November 2023 | Appointment of Mr Sam Sorbara as a director on 2023-11-03 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 04/07/234 July 2023 | Cessation of Koppert Bv as a person with significant control on 2023-02-01 |
| 04/07/234 July 2023 | Change of details for 2199933 Ontario Inc as a person with significant control on 2023-02-01 |
| 21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-04-01 |
| 21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Change of details for Koppert Bv as a person with significant control on 2022-01-26 |
| 05/10/225 October 2022 | Registered office address changed from Heritage House Murton Way Osbaldwick York YO19 5UW England to Unit 6 Hassacarr Close Dunnington York YO19 5SN on 2022-10-05 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Registered office address changed from Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancs PR7 6TE to Heritage House Murton Way Osbaldwick York YO19 5UW on 2021-11-22 |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Sub-division of shares on 2015-02-23 |
| 04/10/214 October 2021 | Change of share class name or designation |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Memorandum and Articles of Association |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 27/09/2127 September 2021 | Change of share class name or designation |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 11/08/2111 August 2021 | Notification of 2199933 Ontario Inc as a person with significant control on 2021-07-30 |
| 11/08/2111 August 2021 | Termination of appointment of Allen Derek Sheena as a director on 2021-07-30 |
| 11/08/2111 August 2021 | Termination of appointment of Michael Panteli as a director on 2021-07-30 |
| 11/08/2111 August 2021 | Termination of appointment of Peter Blezard as a director on 2021-07-30 |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 19/09/1919 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR RAYMOND CHYC |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENT |
| 14/09/1814 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR PAULUS ADRIAAN KOPPERT |
| 23/02/1523 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/02/1421 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, C/O C/O EOS LAW LLP, 82 KING STREET, MANCHESTER, M2 4WQ, UNITED KINGDOM |
| 01/03/131 March 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID PLATT / 11/09/2012 |
| 26/02/1326 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | 11/09/12 STATEMENT OF CAPITAL GBP 100 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED DR DAVID PLATT |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED ALLEN DEREK SHEENA |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | SECRETARY APPOINTED MR MICHAEL PANTELI |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR MICHAEL PANTELI |
| 13/02/1213 February 2012 | COMPANY NAME CHANGED AZOTIC TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/02/12 |
| 26/01/1226 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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