AZZON MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Micro company accounts made up to 2024-06-30

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28/02/2528 February 2025 Confirmation statement made on 2025-02-27 with no updates

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

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12/03/2412 March 2024 Micro company accounts made up to 2023-06-30

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with no updates

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29/11/2329 November 2023 Registered office address changed from 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-11-29

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29/11/2329 November 2023 Director's details changed for Ms Sarah Johnson on 2023-11-29

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21/08/2321 August 2023 Change of details for Ms Sarah Johnson as a person with significant control on 2023-08-21

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

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06/03/236 March 2023 Micro company accounts made up to 2022-06-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with no updates

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

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01/03/221 March 2022 Confirmation statement made on 2022-02-27 with no updates

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

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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26/02/2026 February 2020 PSC'S CHANGE OF PARTICULARS / MS SARAH FRANKLIN / 26/02/2020

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

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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26/06/1926 June 2019 APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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15/03/1715 March 2017 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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24/06/1624 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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24/06/1624 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANKLIN / 10/10/2015

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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18/06/1518 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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

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24/06/1324 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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18/03/1318 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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25/06/1225 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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03/03/113 March 2011 30/06/10 TOTAL EXEMPTION FULL

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30/06/1030 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANKLIN / 15/06/2010

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22/03/1022 March 2010 30/06/09 TOTAL EXEMPTION FULL

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02/07/092 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 30/06/08 TOTAL EXEMPTION FULL

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05/08/085 August 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 30/06/07 TOTAL EXEMPTION FULL

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21/01/0821 January 2008 DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 SECRETARY RESIGNED

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13/07/0713 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: CASTLWOOD HOUSE 1ST FLOOR 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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03/07/063 July 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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