AZLAN LIMITED

Company number 01987453 · Monitor this company

Active

217 filings

Date	Filing
14 Jul 2026	Full accounts made up to 2025-11-30 · 32 pages	View document
11 Nov 2025	Confirmation statement made on 2025-10-26 with no updates · 3 pages	View document
10 Jul 2025	Full accounts made up to 2024-11-30 · 34 pages	View document
7 Nov 2024	Confirmation statement made on 2024-10-26 with no updates · 3 pages	View document
11 Jul 2024	Full accounts made up to 2023-11-30 · 31 pages	View document
10 Jan 2024	Termination of appointment of Andrew Gass as a director on 2024-01-10 · 1 page	View document
2 Nov 2023	Confirmation statement made on 2023-10-26 with no updates · 3 pages	View document
27 Jul 2023	Full accounts made up to 2022-11-30 · 25 pages	View document
21 Mar 2023	Change of details for Maneboard Ltd as a person with significant control on 2022-10-17 · 2 pages	View document
23 Nov 2022	Full accounts made up to 2022-01-31 · 25 pages	View document
4 Nov 2022	Confirmation statement made on 2022-10-26 with no updates · 3 pages	View document
17 Oct 2022	Registered office address changed from Redwood 2 Crockford Lane Chineham Basingstoke Hampshire RG24 8WQ to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 2022-10-17 · 1 page	View document
8 Nov 2021	Confirmation statement made on 2021-10-26 with updates · 4 pages	View document
8 Oct 2021	Statement of capital following an allotment of shares on 2021-09-10 · 3 pages	View document
6 Oct 2021	Statement of capital following an allotment of shares on 2021-09-07 · 3 pages	View document
29 Sep 2021	Resolutions · 1 page	View document
29 Sep 2021	Resolutions	View document
29 Sep 2021	Memorandum and Articles of Association · 35 pages	View document
29 Sep 2021	Resolutions	View document
7 Jan 2015	Annual return made up to 26 October 2014 with full list of shareholders	View document
2 Dec 2014	FULL ACCOUNTS MADE UP TO 31/01/14	View document
28 Oct 2014	AMENDED FULL ACCOUNTS MADE UP TO 31/01/13	View document
9 Jul 2014	FULL ACCOUNTS MADE UP TO 31/01/13	View document
5 Dec 2013	Annual return made up to 26 October 2013 with full list of shareholders	View document
5 Dec 2013	APPOINTMENT TERMINATED, SECRETARY NIGEL IZZARD	View document
5 Dec 2013	SECRETARY APPOINTED MS RACHEL OLLIS	View document
5 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL	View document
14 Nov 2012	Annual return made up to 26 October 2012 with full list of shareholders	View document
5 Nov 2012	FULL ACCOUNTS MADE UP TO 31/01/12	View document
5 Mar 2012	REGISTERED OFFICE CHANGED ON 05/03/2012 FROM HAMPSHIRE HOUSE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE	View document
14 Dec 2011	STATEMENT OF COMPANY'S OBJECTS	View document
14 Dec 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Dec 2011	REVOKE AUTHORISED SHARE CAPITAL 24/11/2011	View document
9 Dec 2011	Annual return made up to 26 October 2011 with full list of shareholders	View document
4 Nov 2011	FULL ACCOUNTS MADE UP TO 31/01/11	View document
15 Nov 2010	Annual return made up to 26 October 2010 with full list of shareholders	View document
15 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN IZZARD / 15/10/2010	View document
27 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10	View document
8 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 08/09/2010	View document
3 Dec 2009	Annual return made up to 26 October 2009 with full list of shareholders	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 26/10/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID RUSSELL / 26/10/2009	View document
14 Nov 2009	31/01/09 TOTAL EXEMPTION FULL	View document
10 Mar 2009	Director Appointed Julian Michael Hodge Logged Form	View document
21 Jan 2009	SECRETARY APPOINTED NIGEL JOHN IZZARD	View document
16 Jan 2009	SECRETARY RESIGNED RACHEL OLLIS	View document
13 Nov 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS	View document
4 Nov 2008	31/01/08 TOTAL EXEMPTION FULL	View document
8 Oct 2008	SECRETARY RESIGNED JULIAN HODGE	View document
8 Oct 2008	DIRECTOR APPOINTED JULIAN MICHAEL HODGE	View document
7 Mar 2008	Secretary Appointed Rachel Anne Ollis Logged Form	View document
7 Mar 2008	SECRETARY APPOINTED RACHEL ANNE OLLIS	View document
7 Mar 2008	DIRECTOR RESIGNED SIMON CHARTERS	View document
7 Mar 2008	DIRECTOR RESIGNED JULIAN HODGE	View document
2 Dec 2007	FULL ACCOUNTS MADE UP TO 31/01/07	View document
1 Nov 2007	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS	View document
14 Sep 2007	FULL ACCOUNTS MADE UP TO 31/01/06	View document
14 Feb 2007	DIRECTOR RESIGNED	View document
14 Feb 2007	NEW DIRECTOR APPOINTED	View document
22 Jan 2007	FULL ACCOUNTS MADE UP TO 31/01/05	View document
31 Oct 2006	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS	View document
25 Sep 2006	NEW DIRECTOR APPOINTED	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
8 Mar 2006	NEW DIRECTOR APPOINTED	View document
8 Mar 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Mar 2006	NEW SECRETARY APPOINTED	View document
7 Nov 2005	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS	View document
28 Oct 2005	DELIVERY EXT'D 3 MTH 31/01/05	View document
22 Aug 2005	FULL ACCOUNTS MADE UP TO 31/01/04	View document
9 Aug 2005	DIRECTOR RESIGNED	View document
27 Jul 2005	NEW DIRECTOR APPOINTED	View document
12 Jul 2005	REGISTERED OFFICE CHANGED ON 12/07/05 FROM: AZLAN HOUSE MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2GY	View document
25 Jun 2005	DIRECTOR RESIGNED	View document
10 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 2004	DELIVERY EXT'D 3 MTH 31/01/04	View document
31 Oct 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS	View document
21 Sep 2004	NEW DIRECTOR APPOINTED	View document
31 Aug 2004	NEW SECRETARY APPOINTED	View document
31 Aug 2004	SECRETARY RESIGNED	View document
18 Feb 2004	AUDITOR'S RESIGNATION	View document
3 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
26 Nov 2003	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS	View document
19 Nov 2003	DIRECTOR RESIGNED	View document
19 Nov 2003	NEW DIRECTOR APPOINTED	View document
6 Sep 2003	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04	View document
3 Sep 2003	NEW SECRETARY APPOINTED	View document
3 Sep 2003	DIRECTOR RESIGNED	View document
3 Sep 2003	SECRETARY RESIGNED	View document
3 Sep 2003	NEW DIRECTOR APPOINTED	View document
27 Aug 2003	NEW DIRECTOR APPOINTED	View document
26 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Apr 2003	DIRECTOR RESIGNED	View document
18 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Nov 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS	View document
15 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
23 Nov 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS	View document
19 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
19 Dec 2000	DIRECTOR RESIGNED	View document
14 Nov 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS	View document
21 Nov 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
11 Nov 1999	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS	View document
5 Nov 1999	S80A AUTH TO ALLOT SEC 27/10/99	View document
5 Nov 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/10/99	View document
26 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Mar 1999	NEW DIRECTOR APPOINTED	View document
26 Nov 1998	RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS	View document
6 Oct 1998	FULL ACCOUNTS MADE UP TO 04/04/98	View document
21 Aug 1998	DIRECTOR RESIGNED	View document
10 Mar 1998	REGISTERED OFFICE CHANGED ON 10/03/98 FROM: G OFFICE CHANGED 10/03/98 AUSTER ROAD NORTH YORKS TRADING ESTATE CLIFTON MOORGATE YORK YO3 4XD	View document
10 Mar 1998	SECRETARY RESIGNED	View document
10 Mar 1998	NEW SECRETARY APPOINTED	View document
19 Feb 1998	FULL ACCOUNTS MADE UP TO 05/04/97	View document
10 Dec 1997	NEW SECRETARY APPOINTED	View document
2 Dec 1997	RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS	View document
2 Dec 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Dec 1997	DIRECTOR RESIGNED	View document
2 Dec 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Dec 1997	DIRECTOR RESIGNED	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
15 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
14 May 1997	NEW SECRETARY APPOINTED	View document
14 May 1997	SECRETARY RESIGNED	View document
30 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
6 Jan 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jan 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jan 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Nov 1996	RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS	View document
24 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 1996	DIRECTOR RESIGNED	View document
27 Aug 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Aug 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 1996	NEW SECRETARY APPOINTED	View document
15 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1996	NEW DIRECTOR APPOINTED	View document
11 Jun 1996	DIRECTOR RESIGNED	View document
17 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Feb 1996	NEW DIRECTOR APPOINTED	View document
6 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
27 Nov 1995	RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS	View document
13 Jul 1995	DIRECTOR RESIGNED	View document
10 Jul 1995	DIRECTOR RESIGNED	View document
17 Feb 1995	DIRECTOR RESIGNED	View document
3 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 1995	RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 48 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Oct 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
6 Oct 1994	NEW DIRECTOR APPOINTED	View document
6 Oct 1994	NEW DIRECTOR APPOINTED	View document
15 Aug 1994	DIRECTOR RESIGNED	View document
15 Aug 1994	DIRECTOR RESIGNED	View document
29 Jun 1994	NEW DIRECTOR APPOINTED	View document
16 May 1994	NEW DIRECTOR APPOINTED	View document
16 May 1994	NEW DIRECTOR APPOINTED	View document
16 May 1994	NEW DIRECTOR APPOINTED	View document
17 Apr 1994	DIRECTOR RESIGNED	View document
30 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 1994	DIRECTOR RESIGNED	View document
7 Mar 1994	DIRECTOR RESIGNED	View document
3 Dec 1993	RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS	View document
26 Jul 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
24 May 1993	NEW DIRECTOR APPOINTED	View document
8 Jan 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 1992	RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS	View document
17 Nov 1992	REGISTERED OFFICE CHANGED ON 17/11/92	View document
21 Sep 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
16 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Mar 1992	AUDITOR'S RESIGNATION	View document
12 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
9 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Feb 1992	RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS; AMEND	View document
31 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
10 Dec 1991	RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS	View document
1 Oct 1991	NEW DIRECTOR APPOINTED	View document
25 Sep 1991	NEW DIRECTOR APPOINTED	View document
25 Sep 1991	NEW DIRECTOR APPOINTED	View document
25 Sep 1991	NEW DIRECTOR APPOINTED	View document
25 Sep 1991	NEW DIRECTOR APPOINTED	View document
1 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
12 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 1990	RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS	View document
26 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
29 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Feb 1990	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03	View document
19 Jan 1990	DIRECTOR RESIGNED	View document
17 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jan 1990	FULL ACCOUNTS MADE UP TO 30/04/89	View document
16 Jun 1989	COMPANY NAME CHANGED ADT LIMITED CERTIFICATE ISSUED ON 19/06/89	View document
24 May 1989	RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS	View document
18 Apr 1989	DIRECTOR RESIGNED	View document
24 Feb 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
3 Feb 1989	REGISTERED OFFICE CHANGED ON 03/02/89 FROM: G OFFICE CHANGED 03/02/89 STANDARD HOUSE JAMES STREET YORK NORTH YORKSHIRE YO1 3DW	View document
5 Jan 1989	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jun 1988	15/02/88 FULL LIST NOF	View document
16 May 1988	FULL ACCOUNTS MADE UP TO 30/04/87	View document
16 Mar 1988	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Mar 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Jun 1987	NEW DIRECTOR APPOINTED	View document
17 Nov 1986	MEMORANDUM OF ASSOCIATION	View document
17 Nov 1986	GAZETTABLE DOCUMENT	View document
4 Oct 1986	DIRECTOR RESIGNED	View document
1 Aug 1986	COMPANY NAME CHANGED CALAMAN LIMITED CERTIFICATE ISSUED ON 01/08/86	View document
30 Jul 1986	NEW DIRECTOR APPOINTED	View document
25 Jul 1986	NEW DIRECTOR APPOINTED	View document
8 Jul 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
10 Feb 1986	CERTIFICATE OF INCORPORATION	View document