AZETS PS LIMITED
Company number 05661107 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN England to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page | View document |
| 17 Aug 2026 | Change of details for Azets Holdings Limited as a person with significant control on 2026-08-17 · 2 pages | View document |
| 29 Apr 2026 | Director's details changed for Mrs Sophie Louise Parkhouse on 2025-07-11 · 2 pages | View document |
| 4 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 12 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 25 Jul 2025 | Accounts for a small company made up to 2024-06-30 · 12 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 Apr 2025 | Current accounting period extended from 2025-06-28 to 2025-06-30 · 1 page | View document |
| 5 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 16 Dec 2024 | Director's details changed for Mr David William Aikman on 2021-11-30 · 2 pages | View document |
| 1 Aug 2024 | Appointment of Sophie Louise Parkhouse as a director on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Termination of appointment of Adrian Mark Norris as a director on 2024-08-01 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Vikas Sagar as a director on 2024-08-01 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Feb 2024 | Accounts for a small company made up to 2023-06-30 · 13 pages | View document |
| 21 Dec 2023 | Change of details for Azets Holdings Limited as a person with significant control on 2017-05-30 · 2 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 20 Dec 2023 | Change of details for Azets Holdings Limited as a person with significant control on 2022-10-01 · 2 pages | View document |
| 19 May 2023 | Change of details for Azets Holdings Limited as a person with significant control on 2017-05-30 · 2 pages | View document |
| 28 Feb 2023 | Accounts for a small company made up to 2022-06-30 · 14 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 1 Oct 2022 | Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-01 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 29 Nov 2021 | Accounts for a small company made up to 2021-06-30 · 15 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2021 | Appointment of Mr Vikas Sagar as a director on 2021-06-15 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr David William Aikman as a director on 2021-06-15 · 2 pages | View document |
| 7 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | PREVSHO FROM 29/06/2018 TO 28/06/2018 | View document |
| 27 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 26 Feb 2019 | COMPANY NAME CHANGED CANDA SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/02/19 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 28 Aug 2018 | PREVEXT FROM 29/05/2018 TO 30/06/2018 | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYWARD | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BREVITT | View document |
| 14 May 2018 | 29/05/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | PREVSHO FROM 30/06/2017 TO 29/05/2017 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | View document |
| 26 Sep 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 | View document |
| 22 Sep 2017 | CESSATION OF CHRISTOPHER HAYWARD AS A PSC | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDWINS HOLDINGS LIMITED | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED DAVID BALDWIN | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED MR SHAUN LEE KNIGHT | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED STEPHEN NORMAN SOUTHALL | View document |
| 15 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAYWARD | View document |
| 15 Jun 2017 | ALTER ARTICLES 30/05/2017 | View document |
| 15 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MR KEVIN SIMON GEORGE BREVITT | View document |
| 14 Jun 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM ASHLAR HOUSE 115 WALSALL ROAD ALDRIDGE WALSALL WS9 0AX | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN WATSON | View document |
| 13 Jun 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Jun 2017 | APPROVAL OF THE ASSET PURCHASE AGREEMENT 22/05/2017 | View document |
| 29 May 2017 | Annual accounts for the year ending 29 May 2017 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Jul 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HAYWARD | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 244A LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UD | View document |
| 11 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LISA STEED / 09/10/2012 | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Dec 2011 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Feb 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAYWARD / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARIE HAYWARD / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LISA STEED / 22/01/2010 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 01/01/2008 | View document |
| 6 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAYWARD / 01/01/2008 | View document |
| 6 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE HAYWARD / 01/01/2008 | View document |
| 6 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN STEED / 01/01/2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | SECRETARY RESIGNED | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |