AZURE LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 Confirmation statement made on 2025-06-11 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-11 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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17/09/2317 September 2023 Termination of appointment of Angela Mary Joan White as a director on 2023-09-17

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17/09/2317 September 2023 Termination of appointment of Angela Mary Joan White as a secretary on 2023-09-17

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-11 with no updates

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21/06/2321 June 2023 Registered office address changed from 13 Glebeland Close West Stafford Dorchester DT2 8AE England to 13 Glebeland Close West Stafford Dorchester DT2 8AE on 2023-06-21

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21/06/2321 June 2023 Registered office address changed from Unit 4 Herringston Barn Dorchester Dorset DT2 9PU England to 13 Glebeland Close West Stafford Dorchester DT2 8AE on 2023-06-21

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12/03/2312 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/08/2111 August 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/06/2113 June 2021 Confirmation statement made on 2021-06-11 with no updates

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21/02/2121 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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05/08/195 August 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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05/12/185 December 2018 30/06/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM UNIT 10 HERRINGSTON BARN DORCHESTER DORSET DT2 9PU

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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07/03/187 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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18/07/1318 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/04/1311 April 2013 SECRETARY APPOINTED DR RICHARD MARK WHITE

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10/04/1310 April 2013 DIRECTOR APPOINTED MRS ANGELA MARY JOAN WHITE

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/06/1126 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/07/0913 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/07/0831 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/10/075 October 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/08/0624 August 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/07/0513 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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30/06/0530 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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16/06/0316 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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09/08/029 August 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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22/06/0122 June 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/09/0019 September 2000 DIRECTOR RESIGNED

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19/09/0019 September 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: UNIT 11 HERRINGSTON BARN DORCHESTER DORSET DT2 9PU

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11/07/0011 July 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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24/06/9924 June 1999 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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26/06/9826 June 1998 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS

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08/04/988 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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02/07/972 July 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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07/03/977 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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24/07/9624 July 1996 RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS

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16/02/9616 February 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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18/12/9518 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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11/08/9511 August 1995 RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS

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04/07/954 July 1995 NEW SECRETARY APPOINTED

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22/01/9522 January 1995 DIRECTOR'S PARTICULARS CHANGED

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22/01/9522 January 1995 REGISTERED OFFICE CHANGED ON 22/01/95 FROM: UNIT 1A SHERRATT COURT BEAUMONT ROAD, CHURCH STRETTON SHROPSHIRE SY6 6BN

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11/10/9411 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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22/06/9422 June 1994 RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS

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22/04/9422 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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22/07/9322 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/07/9322 July 1993 RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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29/09/9229 September 1992 REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 35 SANDFORD AVENUE CHURCH STRETTON SHROPSHIRE SY6 6BH

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20/07/9220 July 1992 RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS

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29/04/9229 April 1992 REGISTERED OFFICE CHANGED ON 29/04/92 FROM: UNIT 1 THE MYND INDUSTRIAL ESTATE CROSSWAYS, CHURCH STRETTON SHROPSHIRE. SY6 6PG

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29/04/9229 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/9221 February 1992 £ NC 100000/106000 10/02/92

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13/02/9213 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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24/10/9124 October 1991 £ IC 17000/12000 07/08/91 £ SR 5000@1=5000

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02/10/912 October 1991 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

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02/10/912 October 1991 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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02/10/912 October 1991 LOCATION OF REGISTER OF MEMBERS

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02/10/912 October 1991 DIRECTOR'S PARTICULARS CHANGED

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02/10/912 October 1991 REGISTERED OFFICE CHANGED ON 02/10/91 FROM: P.O. BOX 21 RANKIN HALL ELMSWOOD ROAD LIVERPOOL L18 8EG

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17/09/9117 September 1991 DIRECTOR RESIGNED

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01/07/911 July 1991 RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS

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27/06/9027 June 1990 SECRETARY RESIGNED

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25/06/9025 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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