AZURE 2 MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 08/11/248 November 2024 | Appointment of Fps Group Services Limited as a secretary on 2024-11-08 |
| 07/11/247 November 2024 | Termination of appointment of Remus Management Limited as a secretary on 2024-11-07 |
| 24/09/2424 September 2024 | Termination of appointment of Sally Ann Burton as a director on 2024-09-23 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 23/03/2323 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 16/03/2316 March 2023 | Appointment of Mrs Sally Ann Burton as a director on 2023-03-14 |
| 30/11/2230 November 2022 | Termination of appointment of Anne Ashley as a director on 2022-02-24 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/01/2231 January 2022 | Appointment of Miss Tamsyn Letitia Matthews as a director on 2022-01-27 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/02/2020 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/03/1914 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 06/03/186 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR MATTEO WEINDELMAYER |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBSON |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MRS ANNE ASHLEY |
| 22/03/1722 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 07/07/167 July 2016 | 23/06/16 NO MEMBER LIST |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/03/161 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 27/01/1627 January 2016 | CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM PERSIMMON HOUSE FULFORD YORK YORKSHIRE YO19 4FE |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR GEOFFREY ROBSON |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROCHE |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA REED |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA REED |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR STEVEN JAMES ROCHE |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL HALEY |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1523 June 2015 | 23/06/15 NO MEMBER LIST |
| 17/02/1517 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/06/1423 June 2014 | 23/06/14 NO MEMBER LIST |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/07/1322 July 2013 | 23/06/13 NO MEMBER LIST |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/07/1219 July 2012 | 23/06/12 NO MEMBER LIST |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 05/07/115 July 2011 | 23/06/11 NO MEMBER LIST |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/07/108 July 2010 | 23/06/10 NO MEMBER LIST |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR DIANA REDDING |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED CARL WILLIAM HALEY |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR REDDINGS COMPANY SECRETARY LIMITED |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM REDDINGS APPLEGARTH OAKRIDGE LANE WINSCOMBE AVON BS25 1LZ |
| 21/07/0921 July 2009 | DIRECTOR AND SECRETARY APPOINTED NICOLA JOANNE REED |
| 23/06/0923 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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