AZURE INTEGRATED SOLUTIONS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-14 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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

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20/12/2320 December 2023 Confirmation statement made on 2023-12-14 with updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-14 with updates

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05/10/225 October 2022 Total exemption full accounts made up to 2021-12-31

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20/01/2220 January 2022 Notification of Jonathan Sears-Corfield as a person with significant control on 2020-01-31

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20/01/2220 January 2022 Confirmation statement made on 2021-12-14 with updates

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20/01/2220 January 2022 Cessation of Philip Dodds as a person with significant control on 2020-01-31

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24/12/2124 December 2021 Total exemption full accounts made up to 2020-12-31

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SEARS-CORFIELD / 09/10/2020

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12/10/2012 October 2020 PSC'S CHANGE OF PARTICULARS / MONTI MARINO (PERTH) LIMITED / 09/10/2020

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP DODDS

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DODDS / 15/01/2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/10/195 October 2019 31/12/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTI MARINO (PERTH) LIMITED

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DODDS

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17/08/1717 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIP DODDS / 11/03/2016

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIP DODDS / 07/12/2015

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12/01/1612 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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13/08/1513 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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14/01/1514 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/01/1417 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/08/1327 August 2013 RETURN OF PURCHASE OF OWN SHARES

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27/08/1327 August 2013 27/08/13 STATEMENT OF CAPITAL GBP 200

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENDALL

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DODDS / 29/12/2012

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14/12/1214 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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