AZURUS SOLUTIONS LIMITED
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Date | Description |
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14/08/2514 August 2025 New | Registered office address changed from Sindlesham Farm House Mill Lane Sindlesham Wokingham Berkshire RG41 5DQ England to 7 Edenham Close Lower Earley Reading RG6 3th on 2025-08-14 |
14/08/2514 August 2025 New | Confirmation statement made on 2025-06-13 with no updates |
04/12/244 December 2024 | Micro company accounts made up to 2024-03-31 |
20/07/2420 July 2024 | Notification of Chandresh Tankaria as a person with significant control on 2024-07-18 |
19/07/2419 July 2024 | Withdrawal of a person with significant control statement on 2024-07-19 |
15/06/2415 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/11/2322 November 2023 | Micro company accounts made up to 2023-03-31 |
06/09/236 September 2023 | Compulsory strike-off action has been discontinued |
06/09/236 September 2023 | Compulsory strike-off action has been discontinued |
05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
04/09/234 September 2023 | Confirmation statement made on 2023-06-13 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
04/07/214 July 2021 | Confirmation statement made on 2021-06-13 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
26/12/1826 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/11/1722 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
25/11/1625 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
01/08/161 August 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
20/06/1520 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
20/12/1420 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
03/09/143 September 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
27/06/1327 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHANDRESH TANKARIA / 27/06/2013 |
27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 7 EDENHAM CLOSE LOWER EARLEY READING BERKSHIRE RG6 3TH UNITED KINGDOM |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
03/07/123 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
27/07/1127 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 195 STOKE POGES LANE SLOUGH BERKSHIRE SL1 3LU UNITED KINGDOM |
11/02/1111 February 2011 | 06/04/10 STATEMENT OF CAPITAL GBP 53 |
10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHANDRESH TANKARIA / 13/06/2010 |
09/07/109 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
18/12/0918 December 2009 | S252 DISP LAYING ACC 02/12/2009 |
18/12/0918 December 2009 | S80A AUTH TO ALLOT SEC 02/12/2009 |
18/12/0918 December 2009 | S369(4) SHT NOTICE MEET 02/12/2009 |
09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
01/10/091 October 2009 | CAPITALS NOT ROLLED UP |
28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR SAYED SHAH |
28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY SAYED SHAH |
28/08/0928 August 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
15/04/0915 April 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 |
07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 7 EDENHAM CLOSE LOWER EARLEY READING BERKSHIRE RG6 3TH |
04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 9 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL |
07/07/087 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
04/07/074 July 2007 | SECRETARY RESIGNED |
04/07/074 July 2007 | DIRECTOR RESIGNED |
04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
04/07/074 July 2007 | NEW SECRETARY APPOINTED |
13/06/0713 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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