AZURE FINANCIAL SOLUTIONS LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-23 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-23 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with no updates

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01/02/231 February 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/08/2019

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR EILEEN TAYLOR

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26/03/1826 March 2018 DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD TAYLOR

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/05/1620 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/05/1419 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM ROOM 3 UNIT D1 THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX ENGLAND

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05/06/135 June 2013 Annual return made up to 23 April 2013 with full list of shareholders

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM ROOM 3 UNIT D2 THE MALTINGS, STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX ENGLAND

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/07/129 July 2012 Annual return made up to 23 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/07/1113 July 2011 Annual return made up to 23 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ANN TAYLOR / 23/04/2010

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18/06/1018 June 2010 Annual return made up to 23 April 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN TAYLOR / 23/04/2010

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 40 IRVING CLOSE, THORLEY PARK BISHOPS STORTFORD HERTS CM23 4JR

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/07/097 July 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 LOCATION OF REGISTER OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/11/085 November 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW SECRETARY APPOINTED

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24/04/0724 April 2007 SECRETARY RESIGNED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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