AZULE CONSULTING LIMITED

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Company Documents

DateDescription
26/07/2526 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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14/02/2514 February 2025 Accounts for a dormant company made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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

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31/07/2331 July 2023 Confirmation statement made on 2023-07-03 with no updates

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04/07/234 July 2023 Accounts for a dormant company 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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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-06-30

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14/10/2214 October 2022 Registered office address changed from E3 the Premier Centre, Abbey Park, Romsey Hampshire SO51 9DG to Tamara Windsor Road Datchet Slough SL3 9BS on 2022-10-14

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

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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23/07/2123 July 2021 Confirmation statement made on 2021-07-03 with no updates

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

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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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 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 27/06/2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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

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23/05/1823 May 2018 PSC'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 23/01/2018

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 23/01/2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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

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20/03/1720 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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24/08/1624 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GAVIN SCOTT / 12/05/2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 01/04/2015

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 01/04/2015

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21/03/1621 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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20/07/1520 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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20/07/1520 July 2015 SAIL ADDRESS CREATED

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

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/12/1415 December 2014 RETURN OF PURCHASE OF OWN SHARES

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR GRANT BARRIE

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18/07/1418 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/04/1410 April 2014 DIRECTOR APPOINTED MR GRANT ROBERT BARRIE

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 25/03/2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/08/1312 August 2013 Annual return made up to 3 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/07/1217 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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08/05/128 May 2012 ARTICLES OF ASSOCIATION

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12/04/1212 April 2012 01/04/12 STATEMENT OF CAPITAL GBP 1000

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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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21/07/1121 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR EMMA NELSON

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE NELSON / 03/07/2010

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/02/1024 February 2010 DIRECTOR APPOINTED EMMA JANE NELSON

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14/08/0914 August 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID GRIMSHAW

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19/09/0819 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/09/0818 September 2008 PREVSHO FROM 31/07/2008 TO 30/06/2008

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05/09/085 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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29/07/0829 July 2008 RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS

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16/05/0816 May 2008 DIRECTOR AND SECRETARY APPOINTED DAVID GRIMSHAW

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12/05/0812 May 2008 COMPANY NAME CHANGED AZULE MEDIA LIMITED CERTIFICATE ISSUED ON 13/05/08

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02/05/082 May 2008 DIRECTOR APPOINTED DOUGLAS GAVIN SCOTT

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02/05/082 May 2008 APPOINTMENT TERMINATED SECRETARY KAREN SAVAGE

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25/07/0725 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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