AZURE SMART LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-02 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-12-31

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03/02/253 February 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/05/242 May 2024 Confirmation statement made on 2024-04-05 with no updates

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02/05/242 May 2024 Cessation of Sarah Jayne Chambers as a person with significant control on 2024-05-02

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02/05/242 May 2024 Cessation of Lee David Chambers as a person with significant control on 2024-05-02

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02/05/242 May 2024 Notification of Chambers Tech Holdings Limited as a person with significant control on 2024-05-02

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with updates

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2022-04-08

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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28/03/2228 March 2022 Registered office address changed from 3 Wymington Park Rushden Northamptonshire NN10 9JP England to Seven Grange Lane Pitsford Northampton NN6 9AP on 2022-03-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CHAMBERS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/08/172 August 2017 PSC'S CHANGE OF PARTICULARS / MR LEE DAVID CHAMBERS / 02/08/2017

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02/08/172 August 2017 DIRECTOR APPOINTED MRS SARAH JAYNE CHAMBERS

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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21/06/1721 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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