AZURE DEVELOPMENT SOLUTIONS LTD
Company number 06127334 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 31 Oct 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 11 Jan 2023 | Change of details for Azure Development Holdings Limited as a person with significant control on 2023-01-04 · 2 pages | View document |
| 10 Jan 2023 | Change of details for Azure Development Holdings Limited as a person with significant control on 2023-01-04 · 2 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-13 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Resolutions · 6 pages | View document |
| 28 Nov 2022 | Notification of Azure Development Holdings Limited as a person with significant control on 2022-11-25 · 2 pages | View document |
| 28 Nov 2022 | Memorandum and Articles of Association · 17 pages | View document |
| 28 Nov 2022 | Resolutions | View document |
| 28 Nov 2022 | Cessation of Philip Dodds as a person with significant control on 2022-11-25 · 1 page | View document |
| 1 Mar 2022 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | View document |
| 18 Mar 2020 | CESSATION OF JONATHAN SEARS-CORFIELD AS A PSC | View document |
| 18 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP DODDS / 31/01/2020 | View document |
| 13 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DODDS / 31/01/2020 | View document |
| 11 Mar 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARS-CORFIELD | View document |
| 4 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 15 Nov 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 30 Sep 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 31 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DODDS / 30/01/2018 | View document |
| 4 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 20 Oct 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/02/16 | View document |
| 1 Apr 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 6148.25 | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIP DODDS / 11/03/2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRELL | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 31 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 19 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SEARS-CORFIELD / 26/03/2014 | View document |
| 19 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SEARS-CORFIELD / 26/03/2014 | View document |
| 19 May 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 5 Mar 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 5499 | View document |
| 13 Feb 2014 | SUB-DIVISION 04/02/14 | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 4 Apr 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 10 Jan 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jan 2013 | COMPANY NAME CHANGED WELL 7854 LIMITED CERTIFICATE ISSUED ON 10/01/13 | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DODDS / 29/12/2012 | View document |
| 30 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 19 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 19 Mar 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, STUART HOUSE 55 CATHERINE PLACE, LONDON, SW1E 6DY | View document |
| 16 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 6 Apr 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 15 Apr 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | COMPANY NAME CHANGED ATRIUM GROUP DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/04/08 | View document |
| 21 Oct 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: THE COACH HOUSE, PLOMERS FURZE,, CHARLTON ROAD, EVENLEY, NORTHANTS NN13 5LJ | View document |
| 26 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |