AZZA CONSULTANCY SERVICES LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-02 with no updates

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02/09/242 September 2024 Total exemption full accounts made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-02 with updates

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15/06/2115 June 2021 Termination of appointment of Syed Awais Alam Quadri as a director on 2021-06-10

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM RONA HOUSE 223 - 225 CRANBROOK ROAD ILFORD IG1 4TF ENGLAND

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM SUITE 105 ORIEN HOUSE 104-106 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AZHARUDDIN

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AZHARUDDIN / 25/07/2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/07/1613 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/08/1513 August 2015 DIRECTOR APPOINTED MR SYED AWAIS ALAM QUADRI

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30/06/1530 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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23/03/1523 March 2015 APPOINTMENT TERMINATED, DIRECTOR ALI MOHAMMED

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI MOHAMMED / 01/06/2014

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15/12/1415 December 2014 Annual return made up to 4 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 Annual return made up to 4 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR VENKATA POKKUNURU

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13/06/1313 June 2013 DIRECTOR APPOINTED MR ALI MOHAMMED

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/12/127 December 2012 Annual return made up to 4 November 2012 with full list of shareholders

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07/12/127 December 2012 DIRECTOR APPOINTED MR VENKATA SOBHANA CHALAPATHI RAO POKKUNURU

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/11/114 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/03/112 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 104-106 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ UNITED KINGDOM

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM UNIT 5 203-213 MARE STREET LONDON E8 3QE

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AZHARUDDIN / 31/12/2009

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08/03/108 March 2010 SAIL ADDRESS CREATED

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08/03/108 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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08/03/108 March 2010 APPOINTMENT TERMINATED, SECRETARY FATIMA ZEHRA

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/03/0917 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM UNIT 5 MARE STREET STUDIOS MARE STREET HACKNEY LONDON E8 3QE

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16/03/0916 March 2009 SECRETARY'S CHANGE OF PARTICULARS / FATIMA ZEHRA / 01/12/2008

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AZHARUDDIN / 01/12/2008

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03/09/083 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/08/0829 August 2008 COMPANY NAME CHANGED CROMWELL INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 29/08/08

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 74 KENSINGTON AVENUE LONDON E12 6NP

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31/12/0731 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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