AZO CONSULTING LTD

Company number 06350046 ·

Active

70 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-22 with no updates · 3 pages View document
21 Jan 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
4 Sep 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
23 May 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-22 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 Aug 2024 Director's details changed for Mr Derek Kenneth Greene on 2024-08-28 · 2 pages View document
28 Aug 2024 Change of details for Mr Derek Kenneth Greene as a person with significant control on 2024-03-21 · 2 pages View document
28 Aug 2024 Notification of Diana Susan Greene as a person with significant control on 2024-03-21 · 2 pages View document
29 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
30 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
8 Feb 2023 Registered office address changed from Ross Bennet Smith Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR England to Fifth Floor, Clareville House 26-27 Oxendon Street St James's London SW1Y 4EL on 2023-02-08 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
12 Oct 2021 Total exemption full accounts made up to 2021-08-31 · 10 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
24 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 Nov 2019 31/08/19 TOTAL EXEMPTION FULL View document
4 Sep 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 40 MARTELL ROAD C23A PARKHALL BUSINESS CENTRE LONDON SE21 8EN ENGLAND View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View document
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View document
1 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
13 Feb 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET ST JAMES'S LONDON SW1Y 4LR View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
14 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
24 Aug 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
18 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
22 Aug 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
25 Oct 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
30 Sep 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
30 Sep 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
27 Sep 2013 22/08/09 FULL LIST AMEND View document
27 Sep 2013 22/08/08 FULL LIST AMEND View document
16 Sep 2013 SECOND FILING WITH MUD 22/08/10 FOR FORM AR01 View document
16 Sep 2013 16/09/13 STATEMENT OF CAPITAL GBP 101 View document
16 Sep 2013 RETURN OF PURCHASE OF OWN SHARES View document
16 Sep 2013 SECOND FILING WITH MUD 22/08/12 FOR FORM AR01 View document
16 Sep 2013 SECOND FILING WITH MUD 22/08/11 FOR FORM AR01 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
22 Aug 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
17 Apr 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF View document
9 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Sep 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
9 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
20 Sep 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
20 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES View document
18 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KENNETH GREENE / 01/01/2010 View document
18 Sep 2010 SAIL ADDRESS CREATED View document
18 Sep 2010 APPOINTMENT TERMINATED, SECRETARY ADAM GREENE View document
15 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
29 Dec 2009 Annual return made up to 22 August 2009 with full list of shareholders View document
17 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
20 Oct 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
19 Nov 2007 NEW DIRECTOR APPOINTED View document
7 Nov 2007 NEW SECRETARY APPOINTED View document
24 Oct 2007 SECRETARY RESIGNED View document
24 Oct 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 110 DOWNTON AVENUE LONDON SW2 3TT View document
22 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Aug 2007 SECRETARY RESIGNED View document
22 Aug 2007 DIRECTOR RESIGNED View document