AZURE POINT MANAGEMENT LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTermination of appointment of Sarah Watson Brown as a director on 2025-05-07

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05/08/255 August 2025 NewCessation of Sarah Watson Brown as a person with significant control on 2025-05-07

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12/06/2512 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/07/243 July 2024 Notification of Sarah Watson Brown as a person with significant control on 2024-05-24

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02/07/242 July 2024 Confirmation statement made on 2024-05-24 with updates

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01/07/241 July 2024 Total exemption full accounts made up to 2024-03-31

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24/05/2424 May 2024 Appointment of Mrs Sarah Watson Brown as a director on 2024-05-24

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24/05/2424 May 2024 Cessation of Andrew Barrie Brown as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Termination of appointment of Andrew Barrie Brown as a director on 2024-05-24

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16/05/2416 May 2024 Confirmation statement made on 2024-03-24 with no updates

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

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21/07/2321 July 2023 Total exemption full accounts made up to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-03-24 with no updates

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

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10/05/2210 May 2022 Confirmation statement made on 2022-03-24 with updates

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

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-03-31

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30/06/2130 June 2021 Notification of Brian Parsons as a person with significant control on 2021-05-28

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30/06/2130 June 2021 Termination of appointment of Keith Victor Charles Stanton as a director on 2021-05-28

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30/06/2130 June 2021 Cessation of Keith Stanton as a person with significant control on 2021-05-28

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30/06/2130 June 2021 Appointment of Mr Brian Nicholas Parsons as a director on 2021-05-28

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

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15/05/2015 May 2020 31/03/20 TOTAL EXEMPTION FULL

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

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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07/08/197 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BARRIE BROWN

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH STANTON

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26/07/1926 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2019

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19/07/1919 July 2019 CESSATION OF ROGER DAVID LYAS AS A PSC

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08/05/198 May 2019 31/03/19 TOTAL EXEMPTION FULL

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

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER DAVID LYAS

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03/04/183 April 2018 NOTIFICATION OF PSC STATEMENT ON 07/04/2016

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

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL TEMPLE

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22/06/1622 June 2016 DIRECTOR APPOINTED MR ANDREW BARRIE BROWN

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MT KEITH VICTOR CHARLES STANTON / 29/04/2016

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03/05/163 May 2016 DIRECTOR APPOINTED MT KEITH VICTOR CHARLES STANTON

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27/04/1627 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 24 March 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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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/06/146 June 2014 Annual return made up to 24 March 2014 with full list of shareholders

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06/06/146 June 2014 APPOINTMENT TERMINATED, DIRECTOR MICHEAL HELLERMANN

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

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19/09/1319 September 2013 31/03/13 TOTAL EXEMPTION FULL

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

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28/03/1328 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 24 March 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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04/01/124 January 2012 DIRECTOR APPOINTED PAUL WHITFIELD TEMPLE

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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11/01/1111 January 2011 DIRECTOR APPOINTED MICHEAL PETER HELLERMANN

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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24/03/0924 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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