AZURA BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Accounts for a dormant company made up to 2024-12-31

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24/01/2524 January 2025 Termination of appointment of Simon Thomas Pullum as a director on 2025-01-14

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14/01/2514 January 2025 Appointment of Mr Robin Christian Bellhouse as a director on 2025-01-14

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14/01/2514 January 2025 Appointment of Melanie Jane Hall as a director on 2025-01-14

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14/01/2514 January 2025 Termination of appointment of Colin David Rees as a director on 2024-12-31

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14/01/2514 January 2025 Termination of appointment of Julia Rosalind Choudhury as a director on 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-15 with no updates

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

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19/10/2319 October 2023 Confirmation statement made on 2023-10-15 with no updates

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19/10/2319 October 2023 Change of details for Azura Group Ltd as a person with significant control on 2023-10-18

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04/05/234 May 2023 Accounts for a dormant company made up to 2022-12-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-15 with no updates

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21/09/2221 September 2022 Appointment of Mr Andrew John Mallows as a director on 2022-09-13

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15/09/2215 September 2022 Accounts for a dormant company made up to 2021-12-31

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11/05/2211 May 2022 Appointment of Mr Brian Joseph Hogan as a director on 2022-05-01

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

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17/12/2117 December 2021 Memorandum and Articles of Association

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17/12/2117 December 2021 Statement of company's objects

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021 Resolutions

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09/12/219 December 2021 Appointment of Mr Simon Thomas Pullum as a director on 2021-11-26

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07/12/217 December 2021 Termination of appointment of Simon Thomas Pullum as a director on 2021-11-26

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07/12/217 December 2021 Appointment of Julia Rosalind Choudhury as a director on 2021-11-26

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07/12/217 December 2021 Registered office address changed from Little Ampers Wick Farm Rectory Road, Weeley Heath Clacton-on-Sea CO16 9BN to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 2021-12-07

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07/12/217 December 2021 Current accounting period shortened from 2022-04-30 to 2021-12-31

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07/12/217 December 2021 Termination of appointment of Heather Claire Pullum as a secretary on 2021-11-26

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07/12/217 December 2021 Appointment of Mr Colin David Rees as a director on 2021-11-26

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07/12/217 December 2021 Appointment of John Christopher Stewart Dent as a director on 2021-11-26

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24/11/2124 November 2021 Cessation of Simon Thomas Pullum as a person with significant control on 2016-04-16

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25/10/2125 October 2021 Confirmation statement made on 2021-10-15 with no updates

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25/10/2125 October 2021 Accounts for a dormant company made up to 2021-04-30

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18/05/2118 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/01/203 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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25/10/1925 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON THOMAS PULLUM

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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04/01/184 January 2018 SECRETARY'S CHANGE OF PARTICULARS / HEATHER CLAIRE NICKLEN / 12/02/2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/11/159 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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09/11/159 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/11/1410 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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10/11/1410 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/11/138 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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08/11/138 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/11/129 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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09/11/129 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/11/1111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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03/11/113 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/11/1011 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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11/11/0911 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS PULLUM / 11/11/2009

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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10/11/0810 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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09/11/079 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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10/11/0610 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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08/11/058 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05

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15/10/0415 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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