AZURE PROPERTY MANAGEMENT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Accounts for a small company made up to 2025-01-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 14/01/2514 January 2025 | Secretary's details changed for Ms Carolyn Ann Riley on 2024-10-19 |
| 20/12/2420 December 2024 | Certificate of change of name |
| 04/07/244 July 2024 | Accounts for a small company made up to 2024-01-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 15/06/2315 June 2023 | Accounts for a small company made up to 2023-01-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 18/10/2218 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 14/09/2214 September 2022 | Termination of appointment of Alan Edward Kilburn as a director on 2022-05-01 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/01/2231 January 2022 | Termination of appointment of Ewa Aleksandra Brannighan as a secretary on 2021-11-12 |
| 31/01/2231 January 2022 | Appointment of Ms Carolyn Ann Riley as a secretary on 2022-01-24 |
| 22/06/2122 June 2021 | Accounts for a small company made up to 2021-01-31 |
| 21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR PETER JAMES WILSON |
| 23/05/1823 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 14/06/1714 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 23/02/1623 February 2016 | 31/01/16 NO MEMBER LIST |
| 29/09/1529 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDSON |
| 03/02/153 February 2015 | 31/01/15 NO MEMBER LIST |
| 23/09/1423 September 2014 | ADOPT ARTICLES 16/09/2014 |
| 08/08/148 August 2014 | COMPANY NAME CHANGED MANAGED BUSINESS SPACE LIMITED CERTIFICATE ISSUED ON 08/08/14 |
| 08/08/148 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/05/1430 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 03/02/143 February 2014 | 31/01/14 NO MEMBER LIST |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVERSLEY |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 19/02/1319 February 2013 | 31/01/13 NO MEMBER LIST |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 27/02/1227 February 2012 | 31/01/12 NO MEMBER LIST |
| 07/07/117 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 28/02/1128 February 2011 | 31/01/11 NO MEMBER LIST |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM GEAR HOUSE SALTMEADOWS ROAD GATESHEAD TYNE & WEAR NE8 3AH |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR PETER BRIAN ELLIOTT |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR GEOFFREY CROSBY |
| 05/10/105 October 2010 | SECRETARY APPOINTED MR GEOFFREY CROSBY |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD KILBURN / 29/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARDSON / 29/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MORGAN / 29/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER EVERSLEY / 29/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER MILLER / 29/09/2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RICHARDSON / 29/09/2010 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT RICHARDSON |
| 04/10/104 October 2010 | CURRSHO FROM 31/03/2011 TO 31/01/2011 |
| 03/08/103 August 2010 | ARTICLES OF ASSOCIATION |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | ALTER ARTICLES 08/07/2010 |
| 20/07/1020 July 2010 | ARTICLES OF ASSOCIATION |
| 05/02/105 February 2010 | 31/01/10 NO MEMBER LIST |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER EVERSLEY / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARDSON / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER MILLER / 05/02/2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARSHALL |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/02/0924 February 2009 | ANNUAL RETURN MADE UP TO 31/01/09 |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | ANNUAL RETURN MADE UP TO 20/01/08 |
| 29/12/0729 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | ANNUAL RETURN MADE UP TO 20/01/07 |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | ANNUAL RETURN MADE UP TO 20/01/06 |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | ANNUAL RETURN MADE UP TO 20/01/05 |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/046 February 2004 | ANNUAL RETURN MADE UP TO 20/01/04 |
| 13/11/0313 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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