AZETS (RL) LIMITED
Company number 09031455 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 9 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 29 Mar 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Appointment of Mr David William Aikman as a director on 2021-06-15 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr Vikas Sagar as a director on 2021-06-15 · 2 pages | View document |
| 6 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 27 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN TINGLEY | View document |
| 1 Feb 2021 | PSC'S CHANGE OF PARTICULARS / RAWLINSONS LIMITED / 07/09/2020 | View document |
| 8 Sep 2020 | COMPANY NAME CHANGED RESOLVE LONDON LIMITED CERTIFICATE ISSUED ON 08/09/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOUTHALL | View document |
| 18 Jun 2020 | DIRECTOR APPOINTED MR ADRIAN MARK NORRIS | View document |
| 18 Jun 2020 | DIRECTOR APPOINTED MR IAN JOHN TINGLEY | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN | View document |
| 5 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | PREVEXT FROM 27/02/2019 TO 30/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 26 Nov 2018 | 27/02/18 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2018 | PREVSHO FROM 30/06/2018 TO 27/02/2018 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | View document |
| 19 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CRAIG | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY TRACEY RICHARDSON | View document |
| 5 Mar 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM CENTRAL WORKING FARRINGDON 86-88 CLERKENWELL ROAD LONDON EC1M 5RJ ENGLAND | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACEY RICHARDSON | View document |
| 5 Mar 2018 | DIRECTOR APPOINTED MR DAVID JAMES BALDWIN | View document |
| 5 Mar 2018 | DIRECTOR APPOINTED MR STEPHEN NORMAN SOUTHALL | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN CROWLEY | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE BLOODWORTH | View document |
| 27 Feb 2018 | Annual accounts for the year ending 27 February 2018 | View accounts |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 5 Dec 2016 | DIRECTOR APPOINTED MRS TRACEY LOUISE RICHARDSON | View document |
| 5 Dec 2016 | CURREXT FROM 31/03/2017 TO 30/06/2017 | View document |
| 5 Dec 2016 | DIRECTOR APPOINTED MR GRAHAM HOWARD JONES | View document |
| 5 Dec 2016 | DIRECTOR APPOINTED MR COLIN JOHN CROWLEY | View document |
| 5 Dec 2016 | DIRECTOR APPOINTED MR MARK ANDREW JACKSON | View document |
| 5 Dec 2016 | DIRECTOR APPOINTED MR KENNETH PETER CRAIG | View document |
| 5 Dec 2016 | DIRECTOR APPOINTED MRS JULIE NICOLA BLOODWORTH | View document |
| 5 Dec 2016 | SECRETARY APPOINTED MRS TRACEY LOUISE RICHARDSON | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL REID | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL REID | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REID / 01/12/2015 | View document |
| 26 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 26 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REID / 01/12/2015 | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Apr 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 16 UPPER WOBURN PLACE LONDON WC1H 0BS | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 1 May 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |