AZURE PROJECTS LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-08-31

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08/08/248 August 2024 Confirmation statement made on 2024-06-30 with no updates

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14/03/2414 March 2024 Satisfaction of charge SC2884300020 in full

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14/03/2414 March 2024 Satisfaction of charge SC2884300023 in full

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26/02/2426 February 2024 Satisfaction of charge SC2884300021 in full

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/08/2326 August 2023 Micro company accounts made up to 2022-08-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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26/01/2326 January 2023 Registration of charge SC2884300027, created on 2023-01-25

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/10/2127 October 2021 Registration of charge SC2884300026, created on 2021-10-11

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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04/06/204 June 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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20/06/1920 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2884300025

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2884300024

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/08/157 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/09/1411 September 2014 Annual return made up to 3 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/02/1413 February 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 2 FITZROY PLACE GLASGOW G3 7RH UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/08/137 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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06/08/136 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/07/1318 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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18/07/1318 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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18/07/1318 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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18/07/1318 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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18/07/1318 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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18/07/1318 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/07/1318 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/07/1318 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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18/07/1318 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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29/06/1329 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2884300017

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29/06/1329 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2884300021

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29/06/1329 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2884300019

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29/06/1329 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2884300022

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29/06/1329 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2884300023

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29/06/1329 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2884300015

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29/06/1329 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2884300016

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29/06/1329 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2884300018

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29/06/1329 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2884300020

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28/06/1328 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/06/1328 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2884300014

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/08/126 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/09/1127 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/09/1015 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZAHID IKRAM MUKHTAR / 02/08/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/08/0913 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 60 KINGSTON STREET GLASGOW G5 8BP

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/09/085 September 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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20/06/0820 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/12/0713 December 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 9 WOODS DRIVE GLENROTHES FIFE KY6 2TB

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/08/0614 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 PARTIC OF MORT/CHARGE *****

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29/06/0629 June 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 8 PARK LANE GLENROTHES KY7 6FN

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19/04/0619 April 2006 PARTIC OF MORT/CHARGE *****

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11/04/0611 April 2006 PARTIC OF MORT/CHARGE *****

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05/04/065 April 2006 PARTIC OF MORT/CHARGE *****

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09/03/069 March 2006 PARTIC OF MORT/CHARGE *****

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09/01/069 January 2006 PARTIC OF MORT/CHARGE *****

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06/12/056 December 2005 PARTIC OF MORT/CHARGE *****

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28/10/0528 October 2005 PARTIC OF MORT/CHARGE *****

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27/10/0527 October 2005 PARTIC OF MORT/CHARGE *****

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11/10/0511 October 2005 PARTIC OF MORT/CHARGE *****

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07/10/057 October 2005 PARTIC OF MORT/CHARGE *****

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07/09/057 September 2005 NEW SECRETARY APPOINTED

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07/09/057 September 2005 PARTIC OF MORT/CHARGE *****

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27/08/0527 August 2005 PARTIC OF MORT/CHARGE *****

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 SECRETARY RESIGNED

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03/08/053 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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