AZURE DEVELOPMENT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 28/10/2428 October 2024 | Micro company accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 11/01/2311 January 2023 | Change of details for Azure Development Holdings Limited as a person with significant control on 2023-01-04 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-13 with updates |
| 10/01/2310 January 2023 | Change of details for Azure Development Holdings Limited as a person with significant control on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Cessation of Philip Dodds as a person with significant control on 2022-11-25 |
| 28/11/2228 November 2022 | Memorandum and Articles of Association |
| 28/11/2228 November 2022 | Notification of Azure Development Holdings Limited as a person with significant control on 2022-11-25 |
| 28/11/2228 November 2022 | Resolutions |
| 01/03/221 March 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/03/2018 March 2020 | CESSATION OF JONATHAN SEARS-CORFIELD AS A PSC |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP DODDS / 31/01/2020 |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DODDS / 31/01/2020 |
| 11/03/2011 March 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARS-CORFIELD |
| 04/03/204 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/195 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 15/11/1815 November 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 30/09/1830 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DODDS / 30/01/2018 |
| 04/10/174 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 20/10/1620 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/02/16 |
| 01/04/161 April 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 6148.25 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIP DODDS / 11/03/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRELL |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 31/03/1531 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/05/1419 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SEARS-CORFIELD / 26/03/2014 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SEARS-CORFIELD / 26/03/2014 |
| 19/05/1419 May 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 5499 |
| 13/02/1413 February 2014 | SUB-DIVISION 04/02/14 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/04/134 April 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | COMPANY NAME CHANGED WELL 7854 LIMITED CERTIFICATE ISSUED ON 10/01/13 |
| 10/01/1310 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DODDS / 29/12/2012 |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, STUART HOUSE 55 CATHERINE PLACE, LONDON, SW1E 6DY |
| 19/03/1219 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 06/04/116 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/04/1015 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | COMPANY NAME CHANGED ATRIUM GROUP DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/04/08 |
| 21/10/0721 October 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: THE COACH HOUSE, PLOMERS FURZE,, CHARLTON ROAD, EVENLEY, NORTHANTS NN13 5LJ |
| 26/02/0726 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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