AZURE PARTNERS LTD
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PEARCY |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR |
| 21/04/1821 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID BECKMAN & CO LTD |
| 06/07/176 July 2017 | SECRETARY APPOINTED MR MICHAEL TIMOTHY ROBSON |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 62 THE STREET ASHTEAD SURREY KT21 1AT |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/05/1512 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 841 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR NIGEL DOUGLAS PEARCY |
| 14/05/1314 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/05/1221 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 27/10/1127 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAPMAN / 01/10/2009 |
| 31/03/1031 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID BECKMAN & CO LTD / 01/10/2009 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BECKMAN & CO LTD / 01/08/2008 |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM THE WHITE COTTAGE HEADLEY HEATH FARM APPROACH BOXHILL TADWORTH SURREY KT20 7LL |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SALISBURY |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/04/085 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | £ NC 1000/100000 04/03/05 |
| 18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0514 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/0529 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | S366A DISP HOLDING AGM 24/11/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company