AZURA CLOUD SYSTEMS LTD

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Company Documents

DateDescription
07/01/257 January 2025 Total exemption full accounts made up to 2024-03-31

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13/12/2413 December 2024 Confirmation statement made on 2024-11-04 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/01/247 January 2024 Total exemption full accounts made up to 2023-03-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/01/237 January 2023 Total exemption full accounts made up to 2022-03-31

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15/12/2215 December 2022 Confirmation statement made on 2022-11-04 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Total exemption full accounts made up to 2021-03-31

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16/12/2116 December 2021 Confirmation statement made on 2021-11-04 with updates

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07/05/217 May 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 31/03/19 TOTAL EXEMPTION FULL

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05/01/205 January 2020 PREVEXT FROM 05/04/2019 TO 07/04/2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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05/01/195 January 2019 31/03/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 COMPANY NAME CHANGED AEGIA CLOUD SYSTEMS LTD CERTIFICATE ISSUED ON 18/06/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM, 39 CALVERLEY HOUSE, 55 CALVERLEY ROAD, TUNBRIDGE WELLS, TN1 2TU

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD BAILEY / 06/04/2016

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD BAILEY / 17/11/2016

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11/07/1611 July 2016 COMPANY NAME CHANGED GBOOKS LIMITED CERTIFICATE ISSUED ON 11/07/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1526 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/12/1431 December 2014 PREVEXT FROM 31/03/2014 TO 05/04/2014

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17/11/1417 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/12/1328 December 2013 Annual return made up to 4 November 2013 with full list of shareholders

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28/12/1328 December 2013 Annual return made up to 4 November 2012 with full list of shareholders

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27/12/1327 December 2013 REGISTERED OFFICE CHANGED ON 27/12/2013 FROM, A6 SPELDHURST BUSINESS PARK, LANGTON ROAD SPELDHURST, TUNBRIDGE WELLS, TN3 0AQ, UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/11/1213 November 2012 Annual return made up to 21 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, 50 THE RIDGEWAYE, SOUTHBOROUGH, TUNBRIDGE WELLS, TN4 0AE, UNITED KINGDOM

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/11/1124 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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09/11/119 November 2011 Annual return made up to 1 August 2011 with full list of shareholders

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, 5 MOUNT EPHRAIM COURT, MOLYNEUX PARK ROAD, TUNBRIDGE WELLS, TN4 8DH, ENGLAND

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27/12/1027 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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03/12/103 December 2010 Annual return made up to 4 November 2010 with full list of shareholders

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD BAILEY / 17/01/2010

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13/11/0913 November 2009 CURRSHO FROM 30/11/2010 TO 31/03/2010

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04/11/094 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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